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    • Panama

    Corporations and Foundations

    SERENISSIMA HOLDING INC.

    Last query to official sources on 27 Jul 2025

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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIXENIA CORREA
    • DIRECTOR
    • PRESIDENTE
    View
    ADA DE CLEGHORN
    • DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    JACQUES SANTIAGO BALLY
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    EL SEÑOR JACQUES SANTIAGO BALLY ESTA FACULTADO PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD CON SU FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
    LIMA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DENVER GARTH
    • TESORERO - DIRECTOR
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    GEORGINA FACETE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (907) Other organizations with which this organization shares directors and dignitaries.

    MACHU PICCHU COFFEE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 13
    View

    BISCAYNE VENTURES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 9
    View

    RICHMONT INDUSTRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2002
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30374678
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada