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    • Panama

    Corporations and Foundations

    SERVICIOS GENERALES DC, S.A.

    Last query to official sources on 30 Jul 2025

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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
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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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LILIA JACKELINE MITRE APARICIO
    • AGENTE RESIDENTE
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    SERAFIN ANTONIO CASTILLOORTIZ
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    RUBEN ENRIQUE SOBENIS
    • SUSCRIPTOR
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    PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARCEL ENRIQUE CASTRELLON
    • DIRECTOR
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    PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUEVARA, LEDEZMA, PALMA & ASOCIADOS
    • Agente Residente
    PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DC LOGISTIC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 4
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    FUNDACION QUEBRADA GRANDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/12/2011
    Related members: 3
    View

    FUNDACION AGUA BUENA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 95981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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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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    Social Security Fund (1)

    Social Security Fund (1)
    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 (0)

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    News (0)

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    Organizacion actualizada