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    • Panama

    Corporations and Foundations

    PRO SUPPLY PANAMA, S.A.

    Last query to official sources on 17 Jul 2025

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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.

    Changes history

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    Business

    Related members (12)

    Related members (12)
    GIORGIO PAOLO FAMIGLIETTI MORENO
    • DIRECTOR / TESORERO
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    GLOBAL PREMIUM RESIDENT AGENTS
    • AGENTE RESIDENTE
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    JACKELINE LEE
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, SALVO LA DISPOSICION EN CONTRARIO ESTABLECIDA EN ESTE PACTO. EN AUSENCIA O IMPEDIMENTO DEL PRESIDENTE, DICHA REPRESENTACION RECAERA SUCESIVAMENTE EN EL SECRETARIO, TESORERO, O LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LEONARDO MONTENEGRO
    • DIRECTOR / SECRETARIO
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    HG ABOGADOS
    • AGENTE RESIDENTE
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    ENRIQUE MONTENEGRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU EFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    PIRAMIDE Z3, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 4
    View

    OPAFUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 2
    View

    CENTRO DE LIQUIDACIONES BONGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 2
    View
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