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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    OFFI PROPANAMA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIANO DI ROCCO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    • APODERADO - TESORERO - DIRECTOR / SECRETARIO
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    PEDRO PONS
    • DIRECTOR / VICEPRESIDENTE
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    ELIO DI ROCCO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TORRE PBH PISO 14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2015
    Related members: 3
    View

    GRUPO DR CONSTRUCCIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2017
    Related members: 3
    View

    BELLA VISTA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80544
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    Solo con suscripción
    Solo con suscripción
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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)
    PRO OFFICE PANAMA, S.A vigente
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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.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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