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    • Panama

    Corporations and Foundations

    SERCOF, S.A.

    Last query to official sources on 03 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ZULEYKA LIZBETH SOLANO VEGA
    • DIRECTOR / TESORERO
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    JESSIE SOLANO DE MARACH
    • DIRECTOR / SECRETARIO
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    OLIVER MARACH
    • DIRECTOR / VOCAL
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    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR EDWIN ANDRES DAZA BARACALDO SEGUN DOCUMENTO 2157962 DE LA SECCION DE MERCATNIL DESDE 17 DE ABRIL DE 2012.
    • Apoderado
    JOHN BENJAMIN FOSTER ACOSTA
    • AGENTE RESIDENTE
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    ITZEL CEDEÑO MONTENEGRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR EDWIN ANDRES DAZA BARACALDO Y RAFAEL ANTONIO TORRES FERNANDEZ SEGUN DOCUMENTO 2157962 DE LA SECCION DE MERCATNIL DESDE 17 DE ABRIL DE 2012.
    • Apoderado
    EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARACH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2012
    Related members: 5
    View

    AREZZO REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 4
    View

    MY ADVANTAGE SPORTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2020
    Related members: 3
    View
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (25)

    Customs (25)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Organizacion actualizada