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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PRO LEGAL INVESTMENTS 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
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 27/04/24

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JORGE ISAAC LOPEZ SITTON
    • SECRETARIO
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    NOELIS LILIBETH LOPEZ DE SOUZA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - REPRESENTANTE
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    DANNA PATRICIA LOPEZ DE SOUZA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    PANAMA POWER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 10
    View

    FINCA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 9
    View

    PRO SALE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30171699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Desierto
    realizar la compra de 9 animales, ganado lechero para proyecto bovino del plantel.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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

    Operation permits (2)
    CURIOSIDADES COSI en solicitud
    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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    ALMACEN COSI 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada