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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    PROJECTS DEVELOPMENT AND SERVICES, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NICOLE VALDIVIESO APARICIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NICOLE VALDIVIESO
    • AGENTE RESIDENTE
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    ERIC PINILLA VERGARA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ANLUC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 4
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    LEGALYS

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/05/2010
    Related members: 3
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    ACADEMICS OF FLIGHT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 3
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27060497
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27060124
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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 (3)

    Operation permits (3)
    PRODEVSA vigente
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    PRODEVSA en solicitud
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    PRODEVSA en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada