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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PROFESSIONAL ADVISERS, 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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    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 (6)

    Related members (6)
    LAURA SINISTERRA HERRERA
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    EARLY ESTELA HERRERA
    • SECRETARIO - DIRECTOR
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    EUGENIA DELGADO HERRERA
    • SUSCRIPTOR
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    PEDRO LUCERO PEREZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SINBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2016
    Related members: 4
    View

    AGROPECUARIA BAQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 3
    View

    QUALITY MANAGEMENT & CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2018
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PROFESSIONAL ADVISERS vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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