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    • Panama

    Corporations and Foundations

    SERVI EXPRESS INVESTMENT, S.A.

    Last query to official sources on 31 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.

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JUAN PABLO GUERRA BATISTA
    • SUSCRIPTOR - DIRECTOR
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    VELKIS YANETH GONZALEZ JAEN
    • DIRECTOR / SECRETARIO - TESORERO
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    JOSE ANIBAL VALENCIA JAEN
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JPG, SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2023
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

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