Panama
Corporations and Foundations
SERVICES EXPERTS S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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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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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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18/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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19/06/25
Document submitted
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17/06/25
Document submitted
Related members (6)
Related members (6)
HENRY EZEQUIEL GONZALEZ MALTEZ
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DIRECTOR / TESORERO
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FLOR DE MARIA JOVEL DE GARCIA
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DIRECTOR / PRESIDENTE - SECRETARIO
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DAVID AURELIO CASTRO RODRIGUEZ
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ÉSTE, LA PODRÁ EJERCER EL SECRETARIO Y POSTERIORMENTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1979
Related members: 3
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General index
SERVICES EXPER...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SERVICES EXPER...
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
SERVICES EXPER...
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
SERVICES EXPER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SERVICES EXPER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SERVICES EXPER...
Organizacion actualizada