SERCO, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

06/07/25

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New payment

Solo con suscripción
14/02/25

Court record opened

Solo con suscripción

Solo con suscripción
01/11/21

Court record opened

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Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


JURGEN MOSSACK • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR View
DIVA ARGELIS PATINO DE DONADOO • DIRECTOR View
DIVA ARGELIS PATINO DE DONADO • TESORERO - SUSCRIPTOR View
EL PRESIDENTE. • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (2003) Other organizations with which this organization shares directors and dignitaries.

EAST WEST INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 16/07/1981

Related members: 14

View

L. S. OVERSEAS EXPORT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1981

Related members: 14

View

SALAMIS HOLDINGS INCORPORATED

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1982

Related members: 14

View

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Asiento Id -6958391- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/05/1979 Download

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Court records and edicts (1)

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SERCO, S.A.

Real estate (0)

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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

SERCO, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (21)

Imports (21)
Exports (0)

Solo con suscripción

Solo con suscripción

Solo con suscripción

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Government index

SERCO, S.A.

Operation permits (1)

Solo con suscripción

Operations index

SERCO, S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SERCO, S.A.

General information

Licenses and sanctions (0)

Changes history

New payment

Court record opened

Court record opened

Related members (5)

Associations (0)

General index

SERCO, S.A.

Public deeds (2)

Court records and edicts (1)

Legal index

SERCO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SERCO, S.A.

Government payments (0)

Public tenders (0)

Customs (21)

Imports (21)

Exports (0)

Government index

SERCO, S.A.

Operation permits (1)

Operations index

SERCO, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SERCO, S.A.