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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS DISEÑOS Y VALORES, 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
    Business

    • 26/03/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO TURISTICO JAEDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 7
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    INVERSIONISTAS LOS SIETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 6
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    FUNDACIÓN R.V.L. TRES (3)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2017
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PROYECTOS DISEÑOS Y VALORES vigente
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    Organizacion actualizada