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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PROTEGE LEGAL BUREAU

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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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    Related members (3)

    Related members (3)
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    FRANDOSILI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MAP CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NESERCOMB INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FD SOLUCIONES INTEGRALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION ADUD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEPTUNE ECO - NAUTICAS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DORITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2011
    Related members: 4
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    J.F. GUERRA & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/06/2009
    Related members: 3
    View

    PANAMA LOGISTICS & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 3
    View
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    Public tenders (1)

    Public tenders (1)
    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    contratacion de servicio para la elaboracion del manual de medidas de cumplimiento para la prevencion de blanqueo de capitales, disposiciones establecidas en la ley 23 deabril del 2015.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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