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    • Panama

    Corporations and Foundations

    SUMINISTRO DE EQUIPOS Y SERVICIOS, S.A.

    Last query to official sources on 08 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 28/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HECTOR RAUL CEDEÑO RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YAZMIN CLAVEL QUINTERO HERRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SALVADOR CONSTANTINO CARRERA BATISTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERE Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERE Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERE Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS Y MAQUINARIAS CEDEÑO S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2001
    Related members: 11
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    TALLER SAN JUDAS TADEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 6
    View

    SERVI AUTO QUICE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (16)

    Government payments (16)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada