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    • Panama

    Corporations and Foundations

    SERVISA, S.A.

    Last query to official sources on 27 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARGOTH HERMINIA HUTCHISON
    • AGENTE RESIDENTE
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    DAVID SALOMON BEHAR
    • DIRECTOR - SECRETARIO
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    ROLANDO VICTRO CORREA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO SERA EL REPRESENTATE LEGAL, PODER TAN AMPLIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO SERA EL REPRESENTATE LEGAL, PODER TAN AMPLIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO SERA EL REPRESENTATE LEGAL, PODER TAN AMPLIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ANACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 5
    View

    TABERANY HOLDING,INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1986
    Related members: 3
    View

    RAMBO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1988
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    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
    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)

    News (0) No results found
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    Organizacion actualizada