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    • Panama

    Corporations and Foundations

    SEMECO, S.A.

    Last query to official sources on 21 Oct 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
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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MARIBEL DEL CARMEN UREÑA DE LEVY
    • DIRECTOR / TESORERO
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    MARIO LAWSON
    • AGENTE RESIDENTE
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    SUGEIRY YASMIN GONZALEZ PINEDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARIA ESPERANZA DE AMOR Y PAZ

    Organization type: FUNDACION
    Registration date: 28/08/2013
    Related members: 2
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    GRUPO ORTHO TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2020
    Related members: 1
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    ARTRO SPORT CLINIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2022
    Related members: 1
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada