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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA INTERNATIONAL PROYECTS AND INVESTMENTS CORP.

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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 (8)

    Related members (8)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    View
    LUIS FERNANDO PERDOMO,
    • PRESIDENTE - DIRECTOR
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    ANTHONY A. ESPINOZA P.
    • AGENTE RESIDENTE
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    Associations (0)

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

    COQUITO HEIGHTS PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2018
    Related members: 5
    View

    MILLENNIUM SERVICES 2.0; S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2019
    Related members: 2
    View

    PROMOTORA LAS PRADERAS DOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 49720
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 421970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50954
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    PANAMA INTERNATIONAL PROYECTS AND INVESTMENT CORP 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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    PANAMA INTERNATIONAL PROYECTS AND INVESTMENT CORP., S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada