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    • Panama

    Corporations and Foundations

    PROCUSO GROUP INC.

    Last query to official sources on 07 Aug 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    KARLA LORENA LARA DEL CID
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DIANA PRISCILLA LARA DEL CID
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DIANA DE LARA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE LAS SIGUIENTES PERSONAS: DIANA PRISCILLA LARA DEL CID Y KARLA LORENA LARA DEL CID, SEGUN ESCRITURA 4702 DEL 15 DE AGOSTO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE AGOSTO DE 2016.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CID MANAGEMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2016
    Related members: 3
    View

    BAIKAL PLANTATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 1
    View

    DECA SOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada