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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    PRO FINANCE PANAMA, 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
    event
    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
    Business
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    Related members (11)

    Related members (11)
    RICHARD ELIAS DUARTE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO
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    MERY RODRIGUEZ DE DUARTE
    • DIRECTOR / VICEPRESIDENTE
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    ANDRES ALFONSO VILLARREAL SERRANO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN CASO DE AUSENCIA SERA EL VICEPRESIDENTE O EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    RAUL ALFREDO SEJAS QUINTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN CASO DE AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 21
    View

    TESORO Y SONORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 12
    View

    REMATES POLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 9
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 118247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 304011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 304012
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PRO FACTORING 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada