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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS CIUDAD, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AMPARO AMEGLIO CORDERO.
    • SUSCRIPTOR - AGENTE RESIDENTE
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    NOELIA ZAMORANO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA
    • Apoderado
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE VILLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 4
    View

    IPC 306, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 4
    View

    IBR 83, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2015
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (12)

    Real estate (12)
    File: Nº 431795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 431825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 431763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 26538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 362044
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41678
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    PROYECTOS CIUDAD cancelado
    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)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2023-06-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-02-01 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada