Panama
Corporations and Foundations
SERVICIOS NACIONALES INTEGRADOS, S.A.
Last query to official sources on 30 Jun 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
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
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06/06/25
Document submitted
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25/09/17
New property
Related members (7)
Related members (7)
MELISSA ISABEL DE YCAZA
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DIRECTOR - TESORERO
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VICTORIA RODRIGUEZ
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SUSCRIPTOR
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INES PRISCILLA VIGGIANO LASSO
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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WORLDWIDE LEGAL CONSULTING & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ORGANIZACIÓN DE ASOCIACIONES Y EMPRESAS DE TELECOMUNICACIONES PARA AMÉRICA LATINA (TEPAL). Organization type: SOCIEDAD COMÚN
Registration date: 15/01/1993
Related members: 2
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PIAMONTE INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2001
Related members: 2
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General index
SERVICIOS NACI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/06/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIOS NACI...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
Assets index
SERVICIOS NACI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERVICIOS NACI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERVICIOS NACI...
Financial Statements (0)
Financial Statements (0)
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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
SERVICIOS NACI...
Organizacion actualizada