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    Corporations and Foundations

    SERVICIOS FINANCIEROS INMEDIATOS, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    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

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    Related members (13)

    Related members (13)
    TEOFILO JOSE CAMPODONICO
    • DIRECTOR / SECRETARIO
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    ARELIS MARTINELLI REMOND DE DE YCAZA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    DENISE YVONNE BENNETT AROSEMENA DE MARTINELLI
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    REPRESENTANTE LEGAL SUSTITUTO DE LA SOCIEDAD AL TESORERO, EN LA ACTUALIDAD JUAN GABRIEL MARTINELLI BENNETT QUIEN EJERCERA LA REPRESENTACION LEGAL EN LAS AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
    YVONNE BENNETT AROSEMENA DE MARTINELLI
    • DIRECTOR
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    NICOLLE BURTON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PROMAX DEVELOPMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1990
    Related members: 2
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    MOVAG TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1996
    Related members: 2
    View

    FUNDACION SANTO GRIAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2024
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (54)

    Government payments (54)
    SOLO CON SUSCRIPCION
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    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 SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada