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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA PROYECTOS DEVELOPMENT, 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 (7)

    Related members (7)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    NADJI VALENTINA MILLAN LONGART
    • DIRECTOR - SECRETARIO
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    FABREGA MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROYECTOS INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 8
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    COMERCIALIZADORA LVJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 4
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    PANAMA PROYECTOS 2021 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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