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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    PROPPERS ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    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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    Changes history

    Changes history
    Business

    • 12/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NADER KIWAN
    • DIRECTOR - TESORERO
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    FARUK BHANA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    MAHMAD SULEMAN PATEL.
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS AU- SENCIAS LO SERA EL VICE-PRESIDENTE O LA PERSONA DESIGNADA PARA ELLO POR EL RESTO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OSCAR CEDEöO
    • AGENTE RESIDENTE
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    OSCAR CEDEñO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS AU- SENCIAS LO SERA EL VICE-PRESIDENTE O LA PERSONA DESIGNADA PARA ELLO POR EL RESTO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 5
    View

    SPHERE INTERNATIONAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 3
    View

    TRANS. ESCOBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PROPPERS ENTERPRISES vigente
    Solo con suscripción
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