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Updated at 17 Oct 2024
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    • Panama

    Officers and directors

    VICTOR ISRAEL SERRANO SCLOPIS
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    Global, PEP, FBI y Interpol
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    Changes history

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    Business

    • 26/08/24

      Court record opened

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    • 31/05/24

      Social Security Fund mention

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    • 29/02/24

      Court record opened

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    VICTOR ISRAEL SERRANO SCLOPIS
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    File: Nº 413414
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    Operation permits (3)

    Operation permits (3)
    MODAS THALIANA # 2 vigente
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    GRUAS THALIANA cancelado
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    TRANSPORTE SERRANO vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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