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    • Panama

    Corporations and Foundations

    SERVICIOS ESPECIALIZADOS DE CONTROL DE COMBUSTIBLES E INSTRUMENTACION S.A. (SECCOIN)

    Last query to official sources on 05 Nov 2024

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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.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CRISTHIAN GABRIEL MENDOZA CORTES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALEJANDRO JAVIER MENDOZA RIVERA
    • VOCAL - DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    GERARDO ANTONIO MENDOZA CORTES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    JOSE GASPAR DE LEON NUÑEZ
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAXI TERMINAL DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1992
    Related members: 3
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    SERVICIOS ALLISON, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 2
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    TERMINAL DE TAXIS Y SERVICIOS MULTIPLES, SOCIEDAD ANONIMA (T&T SERVICIOS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
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    Customs (4)

    Customs (4)
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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