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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SERGEM, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    LUZ ILIANA SANTOS DE ALVAREZ
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    EDGAR FABIAN MONTOYA MUÑOZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LILIA ORTIZ ANDREVE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PACIFICO SUR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2006
    Related members: 2
    View

    DAGLOMAR INTERNATIONAL SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2016
    Related members: 2
    View

    OCHO SIETE CUATRO CINCO DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    BANCO HIPOTECARIO NACIONAL Autorizado
    servicio de restauracion y limpieza profunda de vehiculos del banco hipotecario nacional
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SERVICIOS GENERALES MONTOYA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERCEM, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada