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    • Panama

    Corporations and Foundations

    SERVI CONSTRUCTION CG, S.A.

    Last query to official sources on 14 Oct 2024

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    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
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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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    Changes history

    Changes history
    Business

    • 21/06/25

      info

      New payment

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VILMA ARIADNA ALMENGOR
    • SUSCRIPTOR
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    CARLOS GERARDO GRIMALDO
    • SUSCRIPTOR
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    JUDITH MON DE GRIMALDO
    • DIRECTOR - PRESIDENTE
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA LEGAL- MENTE POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA LEGAL- MENTE POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA LEGAL- MENTE POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONCRETO ASFALTO Y CONSTRUCCIONES DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
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    SERVI CONSTRUCTION AND SIGNS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 2
    View

    CGGM VALORES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2018
    Related members: 1
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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