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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICENTRO ASEMAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

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      Solo con suscripción

    • 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

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    Related members (7)

    Related members (7)
    Lic. ANGEL BENIGNO MOLINA
    • AGENTE RESIDENTE
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    MARIBEL PINEDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARISOL PINEDA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTRIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MARILIN MONROY DE LILL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTRIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS ASEMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 6
    View

    TIMBER TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1982
    Related members: 3
    View

    BLUE TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SERVICENTRO ASEMAR, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada