Updated at 24 Jul 2024
Panama
Corporations and Foundations
SERILY INVESTMENT OVERSEAS S.A. 8196601
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/03/20
Document submitted
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30/08/18
New operation permit
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26/03/18
Document submitted
Related members (11)
Related members (11)
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MICHELLE A. ESCOBAR H.
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AGENTE RESIDENTE
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MICHELLE MONIQUE MIRO SILEN
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE
ELLOS DESIGNEN.
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REPRESENTANTE
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LIZABETH BOZA O.
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PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTORES
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ANNIE DIAZ SILEN
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DIRECTORES - TESORERO - DIRECTOR / SECRETARIO - VICEPRESIDENTE
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LUIS ANTONIO DIAZ P.
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DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE
ELLOS DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
BLUEBERRY INVESTMENT OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2012
Related members: 11
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Organization type: SOCIEDAD EXTRANJERA
Registration date: 29/03/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1981
Related members: 5
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General index
SERILY INVESTM...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/03/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SERILY INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SERILY INVESTM...
Operation permits (1)
Operation permits (1)
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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Operations index
SERILY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SERILY INVESTM...
Organizacion actualizada