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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    PROINDUSTRIAL 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
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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 (8)

    Related members (8)
    LINNETTE AVILA RODRIGUEZ
    • SUSCRIPTOR
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    DORA LEVY DE OVADIA
    • DIRECTOR - TESORERO
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    ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TOV LANU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/07/2012
    Related members: 7
    View

    PERFECT WEEKEND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 3
    View

    FUNDACION OR HAIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 366360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada