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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS DE EXCELENCIA S.A. - PRODEXSA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (10)

    Related members (10)
    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    ALMA RANGEL MARTINEZ
    • SUSCRIPTOR
    View
    HUGO FERNANDO ARCE GUZMAN
    • APODERADO - DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
    View
    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)

    Associations (0) No results found
    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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    Real estate (0)

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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 (35)

    Customs (35)
    refrigeradora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cooler
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    exhibidor de mercancia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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