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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS DE EXCELENCIA S.A. - PRODEXSA, 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 (10)

    Related members (10)
    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    ALMA RANGEL MARTINEZ
    • SUSCRIPTOR
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    HUGO FERNANDO ARCE GUZMAN
    • DIRECTOR - APODERADO - TESORERO - PRESIDENTE - SUSCRIPTOR
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    JUAN CARLOS ZEA RIVEROS
    • DIRECTOR / SECRETARIO
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    MICELA CHUNG SANTOS
    • AGENTE RESIDENTE
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    JACKELINE BERNAL DE DELGADO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SINERGIAS EMPRESARIALES PANAMA S.A (SINEMP S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 1
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    C1 TREASURY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PROYECTOS DE EXCELENCIA, S.A.-PRODEXSA,S.A vigente
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    Solo con suscripción
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