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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PROCTEK GROUP, S.A.

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    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 (11)

    Related members (11)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    JOSE LUIS PEÑA CHAPARRO
    • DIRECTOR / SECRETARIO
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    ITZEL DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    OSCAR OTERO
    • PRESIDENTE - DIRECTOR
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    RAUL CACERES
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    CLAUDIA OTERO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EVENING STAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2009
    Related members: 2
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    TUPA ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2008
    Related members: 2
    View

    O & G INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 2
    View
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