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    • Panama

    Corporations and Foundations

    PROYECTOS COMERCIALES, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RONNY SHITRIT ABICASIS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    MOSHE SHITRIT
    • DIRECTOR / SECRETARIO
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD SEÑOR RONNY SHITRIT ABICASIS
    • REPRESENTANTE
    AARON FAJGENBAUM SUWALSKI
    • DIRECTOR - DIRECTOR / TESORERO - SECRETARIO
    View
    SIMON FAJGENBAUM
    • DIRECTOR - TESORERO
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    RAQUEL NEVAH DE PHILLIPS
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    EPIC PALACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 7
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    FUNDACION R.K.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2004
    Related members: 5
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    FUNDACION KALO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2008
    Related members: 5
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Vessels (0)

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    Brands (22)

    Brands (22)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (9)

    Social Security Fund (9)
    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
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada