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    • Panama

    Corporations and Foundations

    SEGURICENTRO, S.A.

    Last query to official sources on 07 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIBEL ORILLAC DE DE LA GUARDIA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    ALONSO JOSE DE LA GUARDIA ARIAS
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVAN ANTONIO DE LA GUARDIA ARIAS
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SIKANDRA HOLDING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 5
    View

    PALMETTO REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2005
    Related members: 5
    View

    E.T.P. TECHNOLOGIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1995
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

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

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