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    • Panama

    Corporations and Foundations

    SERVICIOS ESPECIALIZADOS,S.A.

    Last query to official sources on 16 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RAQUEL NG MARTINEZ ANDRADE
    • PRESIDENTE
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    JORGE ANDRADE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOHNNY ANDRADE
    • TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ACCIDENTALES EL QUE LA JUNTA DIRECTIVA DETERMINE.-----
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ACCIDENTALES EL QUE LA JUNTA DIRECTIVA DETERMINE.-----
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EXPLORER TRAINING & SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 5
    View

    FREE CORP. INT'L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1999
    Related members: 4
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    TRANSPORTES UNIDOS INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1993
    Related members: 4
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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 (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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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
    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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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