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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    PROGRESO VERDE HOLDING CORP.

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    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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MARC ROBERT WILLIAMS
    • DIRECTOR / PRESIDENTE
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    ADAM ZARAFSHANI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SANDRA BATISTA CABALLERO
    • TESORERO - DIRECTOR
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    JUAN PABLO BARCELO
    • SECRETARIO - DIRECTOR
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    AROSLAW.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    PODER GENERAL A FAVOR DE DANIEL ALEXANDER WHITE SEGUN DOCUMENTO 2668189 DE LA SECCION DE PERSONAS DESDE EL 8 DE SEPTIEMBRE DE 2014.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    GRAY AUTUMN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 10
    View

    PROGRESO VERDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2013
    Related members: 9
    View

    KRYPTOS CAPITAL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    PROGRESO VERDE HOLDING vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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