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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    PROEXITO, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    GABRIEL ALEXANDER MORENO SAMUDIO.
    • AGENTE RESIDENTE
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    GUSTAVO EUGENIO GUILLEN
    • SUSCRIPTOR
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    ROBERTO FUENTES ALBALAH
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NICOLE ANGELICA SCHUSTER ANGEL (APODERADA SECUNDARIA, EN CASO QUE LA APODERADA PRINCIPAL NO PUEDA ACTUAR COMO TAL, DEBIDAMENTE AUTORIZADA POR LA APODERADA PRINCIPAL)
    • Apoderado
    ROSIDAR SHEIK BARRIA
    • DIRECTOR
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    JORGE ESPINOSA
    • AGENTE RESIDENTE
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    ROSIDAR SHEIK ARMUELLES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    I.C.I. ITA CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2003
    Related members: 5
    View

    FLOWERS GROWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 5
    View

    T.C.GTERRA CAPITAL GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 107748
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DI NICOLA INVESTMENT cancelado
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    Organizacion actualizada