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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SERGRA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    BUFETE VALLARINO Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARIO ANGEL BAZZOLO
    • DIRECTOR / TESORERO
    View
    MARIA PIA BAZZOLO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE VALLARINO & ASOCIADOS
    • AGENTE RESIDENTE
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    SILVIO JAVIER CASTILLO MORALES
    • DIRECTORES
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PUNTO Y COMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 4
    View

    THELU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 4
    View

    2BRAINS MARKETING SOLUTIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2018
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 101046
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada