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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    PROVPER S.R.L.

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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
    corporate_fare
    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 (10)

    Related members (10)
    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    FEMAS CORP.
    • SOCIO
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    NINOSHKA RIOS
    • SECRETARIO
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD DE LA SOCIEDAD SERAN EJERCIDAS, INDISTINTAMENTE, POR ANIBAL RONALDO DELGADO O NINOSHKA RIOS Y SAMUEL DARIO RIOS ANRIA
    • REPRESENTANTE
    LA ADMINISTRACIÓN SERÁN EJERCIDAS, INDISTINTAMENTE, POR ANIBAL RONALDO DELGADO O ARQUIMEDES PEREZ PINEDA.
    • Administrador
    OLGA CRISTINA ACOSTA
    • AGENTE RESIDENTE
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    ARQUIMEDES PEREZ PINEDA
    • SECRETARIO
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD DE LA SOCIEDAD SERAN EJERCIDAS, INDISTINTAMENTE, POR ANIBAL RONALDO DELGADO O NINOSHKA RIOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SETERM S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/01/2018
    Related members: 4
    View

    REPRESENTACIONES NISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2004
    Related members: 4
    View

    GRUPO VISA, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 4
    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 (4)

    Operation permits (4)
    PROVPER vigente
    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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    PROVPER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PROVPER CANCELADO
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada