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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PROAGUAS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 18/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/06/24

      info

      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDUARDO H. SAMANIEGO M.
    • AGENTE RESIDENTE
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    JUAN CARLOS ROVIRA
    • TESORERO - DIRECTOR
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    SILENA MENESES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL ALEJANDRO IVAN SAMANIEGO MENESES SEGÚN DOCUMENTO 2000943 DESDE 1 DE JULIO DE 2011 DE LA SECCION DE MERCANTIL
    • Apoderado
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    Associations (0)

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    Related organizations (845) Other organizations with which this organization shares directors and dignitaries.

    BANFF ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 6
    View

    PALOMA ESPERANZA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View

    KABLAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 4
    View
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE DESARROLLO AGROPECUARIO Adjudicado
    filtro pp de 10"x2.5" ( 1 micra , filtro de cab 10" x2.5" ( 5 micra ), e instalacion
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    filtro de aire
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    blower regenerativo
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PROAGUAS, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada