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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    SERVIBUS PANAMA, 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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YADIRA VELASQUEZ
    • DIRECTOR - TESORERO
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    MICHAEL JEROME BOY ELLINGTON
    • SUSCRIPTOR
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    CELMIRA DURAN AGUILERA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS INTERCONTINENTAL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 4
    View

    PLATINUM WHITE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2011
    Related members: 2
    View

    DISTRIBUIDORA MULTIPLE, S.A....

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVIBUSPANAMA. S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada