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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PROBROKER, S.A.

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    Organization Report

    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

    • 21/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GERARDO MANUEL PROLL
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LUIS ALBERTO ALVARADO
    • APODERADO - DIRECTOR / PRESIDENTE
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    SISSY KHADINE MENDEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    GONZALO GONZALEZ MUÑOZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CASA FUTURA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 5
    View

    DRIVER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 3
    View

    CHAMPEQUE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PROBROKER, S.A 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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    Social Security Fund (0)

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    Organizacion actualizada