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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    PROJECT RE 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
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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

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    Related members (8)

    Related members (8)
    YOLANDA VALDES DE LEIGNADIER
    • SUSCRIPTOR
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    NAIR VERGARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANILDA DIAZ
    • DIRECTOR - SECRETARIO
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    LA EJERCERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LOPEZ,VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    BIRHAMI BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 6
    View

    MEPEFI INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 6
    View

    PARK REGIS FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 4
    View
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