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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMEÑA DE PROYECTOS CORP

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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
    Business
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    Related members (12)

    Related members (12)
    VICTOR EMILIO ORTIZ HUGUES
    • SECRETARIO
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    DANIEL ALBERTO ROBLETOAGUILAR
    • SUSCRIPTOR
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    RENE DOVIER SALDAÑA PITTI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA OBSTENTARA LA REPRESENTACION EL SECRETARIO Y EN SU ORDEN EL TESORERO.
    • REPRESENTANTE
    DANIEL ALBERTO ROBLETO AGUILAR
    • AGENTE RESIDENTE
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    Lic. ERIKA DEL CARMEN SICILIA LEDEZMA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A OBSTENTARA LA REPRESENTACION EL SECRETARIO Y EN SU ORDEN EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A OBSTENTARA LA REPRESENTACION EL SECRETARIO Y EN SU ORDEN EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN OH PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2019
    Related members: 7
    View

    FUNDACIÓN ORTIZ SICILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2021
    Related members: 6
    View

    DESARROLLO PERIFERICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 410764
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 405572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMEÑA DE PROYECTOS CORP 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada