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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PROVENTAS, 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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JAMES PETER YU CHANIS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    JACQUELINE LORENA QUINTERO DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    BRICEIDA DE YU CHANIS
    • DIRECTOR
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    EL REPRESENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTELA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE Y A CONTINUACION EL TESORE-RO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y CREDITOS PROVENTAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2022
    Related members: 3
    View

    GRUPO MEGA HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2019
    Related members: 2
    View

    GRUPO PROMEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27073465
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (40)

    Government payments (40)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (447)

    Customs (447)
    tableros de particulas de madera recubie...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cintas de pvc
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cordajes de algodon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO MEGA LAS TABLAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada