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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PROINSA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ELSIE DE REYES
    • SUSCRIPTOR
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    JAVIER AROSEMENA BATISTA
    • DIRECTOR / TESORERO
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    saulo hernando gallego obando
    • DIRECTOR / PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOURISM SUN AND BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 4
    View

    MULTISERVICIOS DIAGNOSTICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
    View

    PIMIENTA Y SAL BAR RESTAURANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 1
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES PROINSA en solicitud
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    Solo con suscripción
    Solo con suscripción
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    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
    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)

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    Organizacion actualizada