Panama
Corporations and Foundations
SERENDIPITY INTERNATIONAL HOLDINGS, CORP.
Last query to official sources on 09 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
09/12/24
Document submitted
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09/12/24
Change in organization
Solo con suscripción
Solo con suscripción
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11/04/24
Document submitted
Related members (9)
Related members (9)
GERMÁN ALONSO PINZÓN GONZáLEZ
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SUSCRIPTOR
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YAKIBEL YINETH CHIRU VASQUEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JAIME JAVIER GONZALEZ NUÑEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA.
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REPRESENTANTE
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MELHADO MENDOZA & ASOCIADOS
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Agente Residente
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MELHADO & WEBSTER
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AGENTE RESIDENTE
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MARY ALEXA DOMINGUEZ RIVERA
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DIRECTOR / PRESIDENTE
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GERMAN ALONSO PINZON GONZALEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1517)
Related organizations (1517)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 5
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General index
SERENDIPITY IN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SERENDIPITY IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SERENDIPITY IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SERENDIPITY IN...
Operation permits (0)
Operation permits (0)
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Operations index
SERENDIPITY IN...
Financial Statements (0)
Financial Statements (0)
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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
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News (0)
News (0)
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Publications index
SERENDIPITY IN...
Organizacion actualizada