Panama
Corporations and Foundations
SERVELLO REAL ESTATE, S.A.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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05/12/23
Document submitted
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29/11/22
Document submitted
Related members (12)
Related members (12)
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LOURDES BENILDA DIAZ DE SERVELLO
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APODERADO
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CASTEGAL ABOGADOS
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AGENTE RESIDENTE
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SAVERIO SERVELLO SCIPIONE
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL TESORERO EN SUS AUSENCIAS
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL TESORERO EN
SUS AUSENCIAS
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL TESORERO EN
SUS AUSENCIAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2015
Related members: 5
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BERING RENT A TRUCK & BUS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2001
Related members: 1
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FUNDACIÓN SAN FRANCISCO DE ASÍS Organization type: SOCIEDAD COMÚN
Registration date: 01/10/2003
Related members: 1
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General index
SERVELLO REAL ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 07/12/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVELLO REAL ...
Real estate (1)
Real estate (1)
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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
SERVELLO REAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERVELLO REAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERVELLO REAL ...
Financial Statements (0)
Financial Statements (0)
No results found
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
SERVELLO REAL ...
Organizacion actualizada