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    • Panama

    Corporations and Foundations

    PROBROKER, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARUSKA DORMOI
    • AGENTE RESIDENTE
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    LUIS ALBERTO ALVARADO
    • APODERADO - DIRECTOR / PRESIDENTE
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    SISSY KHADINE MENDEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    GONZALO GONZALEZ MUÑOZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CASA FUTURA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 5
    View

    DRIVER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 3
    View

    CHAMPEQUE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 3
    View
    See complete data
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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
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (3)

    News (3)
    /en/plans
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