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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA PROYECTOS INVEST, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN CARLOS CASTAÑO GONZALEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    NADJI VALENTINA MILLAN LONGART
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    BERNARDO JOSE PEREZ BEICOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A LUIS FERNANDO PERDOMO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1157941 FICHA 544226 DESDE 26 DE JUNIO DEL 2007.
    • Apoderado
    JUAN CARLOS CASTAöO GONZALEZ
    • DIRECTORES - PRESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (445) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROYECTOS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 4
    View

    XING YUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 2
    View

    MILLENNIUM LABORATORIES PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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