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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE COBROS Y FINANZAS, S.A.(SECOFISA) .

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (11)

    Related members (11)
    RICARDO AUGUSTO PINZON
    • SUSCRIPTOR
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    GUIDO JUVENAL MARTINELLI
    • SUSCRIPTOR
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    GUILLERMO ENDARA G.
    • AGENTE RESIDENTE
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    EL PRESIDENTE RODOLFO BERMUDEZ M., EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FADESA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1989
    Related members: 4
    View

    HACIENDA TOBALICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1992
    Related members: 3
    View

    OPTICA BERMUDEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2003
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    INSTITUTO DE MERCADEO AGROPECUARIO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (16)

    Operation permits (16)
    SERVICIOS DE COBRO Y FINANZAS, S.A vigente
    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 COBRO Y FINANZAS, S.A. @ vigente
    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 COBRO Y FINANZAS, S.A. $ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada