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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE SEGURIDAD E INVESTIGACIONES GENERALES, S.A.

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    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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    Changes history

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    Related members (10)

    Related members (10)
    MARIA ALICIA HERNANDEZ GALVEZ
    • DIRECTOR
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    CECILIO ERNESTO LENNON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALVARO SALIM MEJDOUB RESTREPO
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS
    • REPRESENTANTE
    MICHELLE MARIE MEJDOUB SANTIAGO
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    AGENCIA DE INVESTIGACIONES LABORALES S.A. (AILA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2012
    Related members: 6
    View

    AUSCOTRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 4
    View

    CENTRO DE COPIADO HERMANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1998
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    SERVICIOS DE SEGURIDAD E INVESTIGACIONES GENERALES (SIGSA) en solicitud
    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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    SERVICIOS DE SEGURIDAD E INVESTIGACIONES GENERALES (SIGSA) 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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