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    • Panama

    Corporations and Foundations

    SERVICIOS DE INGENIERIA Y VENTAS ELECTRO MECANICAS S.A. (SIVEMSA).

    Last query to official sources on 11 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MICHELLE LINETH ANDERSON ORTEGA
    • DIRECTOR / TESORERO
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    GERMAN TORRES CEDEÑO
    • SUSCRIPTOR
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    CESAR IVAN GONZALEZ RODRIGUEZ
    • SECRETARIO - REPRESENTANTE - DIRECTOR
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    NICASIO HUCKERBY
    • TESORERO - DIRECTOR
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    PEDRO RAUL DE LEON GUERRA
    • PRESIDENTE - DIRECTOR
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    HERNANDEZ Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS HUCKERBY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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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)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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
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    Official Gazette (0)

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    News (0)

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