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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LA PROVENZA INVERSIONISTAS.A.

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    Organization summary

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    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
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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
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIE ORDOñEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    ANA MARISSA MONTENEGRO PEREZ DE ALEMAN
    • DIRECTOR / PRESIDENTE
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    MIRIAM MORENO
    • DIRECTOR / TESORERO
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    MAYOR ALFREDO ALEMAN CHIARI
    • DIRECTOR / PRESIDENTE
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    ANA MARISSA MONTENEGRO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (363) Other organizations with which this organization shares directors and dignitaries.

    H ATLANTICO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1998
    Related members: 8
    View

    DESARROLLO HACIENDA ISTMEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 8
    View

    DISEÑO Y ARQUITECTURA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 8
    View
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