Panama
Corporations and Foundations
EXUMA PROJECTS INC.
Last query to official sources on 18 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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14/10/24
New estate
Related members (7)
Related members (7)
ISIDORO HAFEITZ CHEREM
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DIRECTOR / TESORERO
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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TEOFILO S. HAFEITZ CHEREM
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABOSLUTAS LO SERA EL SECRETARIO Y EN AUSENCIAS TEMPORALES Y ABSOLUTAS DE ESTE ULTIMO, LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (479)
Related organizations (479)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2023
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2011
Related members: 4
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General index
EXUMA PROJECTS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXUMA PROJECTS...
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)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXUMA PROJECTS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
EXUMA PROJECTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXUMA PROJECTS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EXUMA PROJECTS...
Organizacion actualizada