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Updated at 13 Dec 2024
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    Corporations and Foundations

    PROVEMAR INTERNACIONAL 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    SAMUEL JOHN FERREIRA DE SOUZA
    • SUSCRIPTOR
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    LEOPOLDO LUIS BENEDETTI DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDUARDO MAUCCI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y ESTE SERA SUSTI-TUIDO EN SUS AUSENCIAS TEMPORALES POR EL TESORERO.
    • REPRESENTANTE
    LUIS TORUöO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y ESTE SERA SUSTI- TUIDO EN SUS AUSENCIAS TEMPORALES POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y ESTE SERA SUSTI- TUIDO EN SUS AUSENCIAS TEMPORALES POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INDOOR GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 4
    View

    HELENO HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 4
    View

    PROVEMAR INTERNACIONAL Z.L.C S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROVEMAR INTERNACIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Organizacion actualizada