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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS A.F.S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    KATHERINA SOLEDAD PEREZ AGUILAR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE GREGORIO FERMIN SANCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RICARDO ALBERTO FERMIN PEREZ
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE MARTA LIA BROCE MUÑOZ SEGUN DOCUMENTO 1670279, FICHA 674312 DE LA SECCION DE MERCANTIL DESDE EL 27 DE OCTUBRE DE 2009.-
    • Apoderado
    GINO OSELLAME
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FERPE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 4
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    JFM INDUSTRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2015
    Related members: 1
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    CONSTRUCTORA OBRA TOTAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2015
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    PROYECTOS A.F vigente
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    PROYECTOS A.F vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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