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    • Panama

    Corporations and Foundations

    PROFILE PROPERTIES, S.A.

    Last query to official sources on 26 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    NIKOLAS PANAGIOTIS KONSTANTINOU
    • DIRECTOR / PRESIDENTE
    View
    THEODORO PANAYOTIS CONSTANTINAU
    • DIRECTOR / TESORERO
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    ZOMBULIA CONSTANTINO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    ATHANASIOS MAVROKORDATOS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    OCEANREEF HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 7
    View

    OCEAN WAYS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2000
    Related members: 5
    View

    SARONIC STAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada