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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS ESPECIALES, 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

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DAGOBERTO LARA
    • DIRECTOR - TESORERO
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    JOAQUIN ANTONIO GOMEZ ARANDA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MOISES MORENO
    • DIRECTOR - VOCAL
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ASESORES MEDICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 2
    View

    CONSTRUCTORA MORENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2002
    Related members: 2
    View

    MAXSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1998
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROYECTOS ESPECIALES JCJ, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    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