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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PROTEO, 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
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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
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    Related members (6)

    Related members (6)
    ALVARADO, LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    JOE HOMSANY
    • TESORERO - DIRECTOR
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    ROBERTO SALOMON HOMSANY
    • PRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MINSTAR, CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1984
    Related members: 5
    View

    MOTTO SPORTSWEAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1988
    Related members: 5
    View

    FRANCE FIELD DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 9541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (14)

    Government payments (14)
    SINAPROC
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    SINAPROC
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    SINAPROC
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (5)

    Public tenders (5)
    MINISTERIO DE GOBIERNO Adjudicado
    adquisicion de overoles para uso de los funcionarios y voluntarios
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    adquisición de accesorios y distintivos para unidades de la policia nacional.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    suministro de medallas de graduación de bronce para la universidad tecnológica de panamá
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PROTEO, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada