Panama
Corporations and Foundations
CORPORACION DE INVERSIONES SERAYA, S.A.
Last query to official sources on 24 Jul 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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12/09/19
New estate
Related members (8)
Related members (8)
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LUCRECIA MORALES MUÑOZ
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DIRECTOR
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MELISSA MATTOCKS MORALES
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DIRECTOR
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ESTHER MORALES MUÑOZ
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REPRESENTANTE - TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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SUSCRIPTOR
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RAMIRO ADOLFO VILLA FLORES
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DIRECTOR
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LEONARDO PINEDA PALMA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA DE ESTE POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2019
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2019
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2019
Related members: 6
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General index
CORPORACION DE...
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/09/2023
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Asiento Electrónico Nº 10 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 25/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION DE...
Real estate (0)
Real estate (0)
No results found
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
CORPORACION DE...
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
CORPORACION DE...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION DE...
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
CORPORACION DE...
Organizacion actualizada