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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    PROJECT AM, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (12)

    Related members (12)
    BGA ABOGADOS
    • AGENTE RESIDENTE
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    MARIO MELENDEZ AVEN
    • SUSCRIPTOR
    View
    JULIO PAZ RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO O EN SUS FALTAS ACCIDENTALES O TEMPORALES LOSERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    ROGER CASTILLERO
    • TESORERO - DIRECTOR
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    TANIA VILLALAZ
    • SECRETARIO - DIRECTOR
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    EINAR SIMONS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO O EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO O EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA ORARI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 8
    View

    AGROFINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 7
    View

    LA RESERVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 6
    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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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PROJECT AM, S.A 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 (2)

    Social Security Fund (2)
    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
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada