Panama
Corporations and Foundations
SERAFINES,S.A.
Last query to official sources on 04 May 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/06/25
Document submitted
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23/04/21
Document submitted
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19/12/19
Document submitted
Related members (9)
Related members (9)
ROGER SERAFIN ACHURRA PITTI
•
SUSCRIPTOR
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LIZETH VERGARA HERNANDEZ
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AGENTE RESIDENTE
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ARACELLYS DEL ROCIO YANIS WILLIAMS
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOEL SECRETARIO.
•
REPRESENTANTE
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EDUARDO ACHURRA MONTERO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
EL SECRETARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1993
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1996
Related members: 2
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CASH BACK SYSTEM PANAMA CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1999
Related members: 2
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General index
SERAFINES,S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERAFINES,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERAFINES,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERAFINES,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERAFINES,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SERAFINES,S.A.
Organizacion actualizada