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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    SEGUROS Y VALORES, 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

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE ANTONIO SOSSA
    • AGENTE RESIDENTE
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    JOSE DE LOS SANTOS CHEN BARRIA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    JOSE CHEN BARRIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ALLELUIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1978
    Related members: 6
    View

    INVERSIONES ONIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 5
    View

    INTERNATIONAL VISITORS SERVICES, (IVS INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1994
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SEGUROS Y VALORES, S.A vigente
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    Social Security Fund (0)

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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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