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    • Panama

    Corporations and Foundations

    PREDICTIVO ESPECIALIZADO, S.A.

    Last query to official sources on 15 Apr 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JEREMY MATA ARCE
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    ANDREA MATA ORTIZ
    • DIRECTOR / SECRETARIO
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    MARIA FERNANDA MATA ARROYO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARO. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION
    • REPRESENTANTE
    LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DENTAL SOLUTIONS CRC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 1
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    CORPORACION 1977 INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 1
    View

    GESTIONES VARIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 1
    View
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    Real estate (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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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    Organizacion actualizada