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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    PROFOOD, S.A.

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    Organization Report

    Organization summary

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    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
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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 (8)

    Related members (8)
    SHELA JENETH GONZALEZ CABALLERO
    • DIRECTOR - SECRETARIO
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    CORRO FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    CARMEN MORAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA. EL REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRA, AQUELLAS FACULTADES QUE LE CONFIERA LA JUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FREEKOLIBRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 5
    View

    TECNA INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 2
    View

    BASIL INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (151)

    Government payments (151)
    CUENTAS Y PAGOS - CSS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    CUENTAS Y PAGOS - CSS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    CUENTAS Y PAGOS - CSS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada