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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PROJECT G HOLDINGS, 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
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    Related members (19)

    Related members (19)
    HASSIM PATEL BHANA
    • SUSCRIPTOR
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    LIZ MARIE BRENES STUART
    • SUSCRIPTOR
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    LA REPERSENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE ELPRESIDENTE O EL SECERTARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LEGAL CONSULTING & INCORPORATIONS (LC&I) PANAMA,
    • AGENTE RESIDENTE
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    KAROL IVONNE GOMEZ ROJAS
    • AGENTE RESIDENTE
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    ALEXIS WILLIAMS AROSEMENA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    bugle environment foundation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 6
    View

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
    View

    SANTA CLARA BY THE SEA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 470257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 445760
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    Social Security Fund (0)

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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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    Organizacion actualizada