Panama
Corporations and Foundations
SERGLI INTERNATIONAL, S.A.
Last query to official sources on 02 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/08/25
Document submitted
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30/06/22
Document submitted
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25/10/16
Document submitted
Related members (10)
Related members (10)
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VENUS ILLUECA DE TULIPANO
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DIRECTOR / PRESIDENTE
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MARIANELA PEDROZA
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SUSCRIPTOR
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KARINA DIAZ
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SUSCRIPTOR
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ILLUECA Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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KARINA DIAZ PORTUGUEZ
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DIRECTOR / SECRETARIO
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EDUARDO MEDINA SAAVEDRA
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DIRECTOR / PRESIDENTE
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KARIM GALINDO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (801)
Related organizations (801)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2004
Related members: 8
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General index
SERGLI INTERNA...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERGLI INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERGLI INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERGLI INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERGLI INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SERGLI INTERNA...
Organizacion actualizada