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    • Panama

    Corporations and Foundations

    PROFESTATE CORPORATION

    Last query to official sources on 27 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
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    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
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    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
    Business

    • 21/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/03/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARCO ANTONIO SAAVEDRA CATALA
    • AGENTE RESIDENTE
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    ANA RAQUEL DELVALLE DE EISENMANN
    • SECRETARIO - DIRECTOR
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    DALYS GONZALEZ DE SALDANA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VILLAVIEJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1981
    Related members: 11
    View

    PLANINVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1984
    Related members: 11
    View

    FUNDACION DAVIDAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2013
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    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 (0)

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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