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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SERUCHI, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSEPH MARCOS ADES AMAR
    • SUSCRIPTOR - DIRECTOR
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    DANIEL MARCOS ADES AMAR
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    YAEL RITA DAYANA DE ADES
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN CASO DE FALTA ABSOLUTA O TEMPORAL DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO O EL SECRETARIO EN SU ORDEN. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TWO HANDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2009
    Related members: 5
    View

    INTERCYFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1956
    Related members: 5
    View

    HIDRAULIC SISTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (9)

    Brands (9)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    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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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERUCHI 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada