Panama
Corporations and Foundations
SERVICIOS BAGATELAS, S.A.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/02/25
Document submitted
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14/06/24
Document submitted
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23/10/20
Document submitted
Related members (9)
Related members (9)
YESENIA DAMARIS MOSQUERA RODRIGUEZ
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SUSCRIPTOR
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DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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NATALIE ROXANA MOYA AVILES
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DIRECTOR / SECRETARIO
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LUIS MANUEL PEREZ VARGAS
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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OLEZKA GUTIERREZ
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AGENTE RESIDENTE
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MOISES AARON BAGATELAS MOSQUERA
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DIRECTOR / TESORERO
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JOSE GREGORIO ASPRILLA MEJIA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
SPACES PANAMA REAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2010
Related members: 2
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FUNDACION VIRGEN MARIA DE GUADALUPE Organization type: FUNDACIÓN PRIVADA
Registration date: 05/12/2008
Related members: 2
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General index
SERVICIOS BAGA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/02/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/04/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SERVICIOS BAGA...
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
SERVICIOS BAGA...
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
SERVICIOS BAGA...
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
SERVICIOS BAGA...
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
SERVICIOS BAGA...
Organizacion actualizada