Panama
Corporations and Foundations
PROFESIONALES DE LOGISTICA Y CONSTRUCCION, S.A. (PROLOCO, S.A.)
Last query to official sources on 16 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/10/18
Document submitted
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07/07/17
Document submitted
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17/12/15
Document submitted
Related members (9)
Related members (9)
BTP TAX & LEGAL SERVICES
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AGENTE RESIDENTE
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JUAN ANTONIO NOGUERA GONZALEZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS, EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS, EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS, EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
EXPLANACIONES DEL PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2012
Related members: 6
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INMOBILIARIA CROSSING TRIAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2005
Related members: 3
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General index
PROFESIONALES ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/10/2018
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2017
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Asiento Electrónico Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 11/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROFESIONALES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROFESIONALES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PROFESIONALES ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PROFESIONALES ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PROFESIONALES ...
Organizacion actualizada