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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    PRO VAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    RICHARD ELIAS DUARTE RODRIGUEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    ANDRES ALFONSO VILLARREAL SERRANO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    ULDARICIO DIEZ FONSECA.
    • AGENTE RESIDENTE
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    RAUL ALFREDO SEJAS QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 9
    View

    PRO FINANCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 8
    View

    TECNOPOTENCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2003
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PROVALSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRO FACTORING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    News (0)

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    Organizacion actualizada