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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS GARANTIZADOS, S.A. (PROGARSA)

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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
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    Related members (12)

    Related members (12)
    ABE RUBIN BASSAN
    • SUSCRIPTOR
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    KATHERINE PITTI
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EDWIN DE LEON
    • DIRECTOR
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    TOMAS ALCIDES CRUZ MUöOZ
    • AGENTE RESIDENTE
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    MIRELLA CRUZ MUñOZ
    • DIRECTOR - TESORERO
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    TOMAS ALCIDES CRUZ MUñOZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FEDNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 6
    View

    EXORBAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2014
    Related members: 4
    View

    BLUENEXUS VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 222430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 188857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 213014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    PROYECTOS GARANTIZADOS, S.A. (PROGARSA) 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada