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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO PROIN, 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

    • 04/01/24

      info

      Document submitted

    • 29/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROSA MARIA NOGUEIRA
    • SECRETARIO
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    RAFAEL FERNANDEZ RENDON
    • PRESIDENTE - DIRECTOR
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    MARIO GALINDO HEURTEMATTE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (271) Other organizations with which this organization shares directors and dignitaries.

    BESTE KAFFEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1980
    Related members: 11
    View

    MAEVA RAPID CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 9
    View

    LA GUAIRA MARITIME LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1984
    Related members: 9
    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 (5)

    Customs (5)
    juntas (empaques de caucho)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    empaques de caucho
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO PROAN, S. A cancelado
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada