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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PROVIDEX DE PANAMA, S. A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 09/01/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 08/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LEOPOLDO VILLALAZ CORDERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    HILDA CORDERO MORENO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS ALFREDO DE LA OSSA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    TAXI AEREO FERREIRA Y CIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View

    PRODUCCIONES MAVILLA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1989
    Related members: 4
    View

    INVERSIONES L.C.A. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1990
    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 (1)

    Operation permits (1)
    PROVIDEX DE PANAMA S.A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada