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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PROVENZA DEVELOPMENT INTERNATIONAL, CORP.

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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

    Related members (9)

    Related members (9)
    CARLA FERRER.
    • DIRECTOR / TESORERO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LUIS CORONADO
    • SUSCRIPTOR
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    LA RPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA MISMA.
    • REPRESENTANTE
    ITZA SANTAMARIA GIL
    • DIRECTOR / SECRETARIO
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    CARLA FERRER ROJAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SEMAH SHARED SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 3
    View

    SEMAH VERTICAL II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2016
    Related members: 3
    View

    PRIVATE EQUITY MVC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PROVENZA DEVELOPMENT vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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