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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    PROSEVEN PANAMÁ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIANA RAYA MARTINEZ
    • DIRECTOR / SECRETARIO
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    ROMINA RAYA MARTINEZ
    • DIRECTOR / TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CLARA ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2005
    Related members: 3
    View

    RED OIL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2016
    Related members: 2
    View

    FIORELLINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROSEVEN PANAMA vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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