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    • Panama

    Corporations and Foundations

    PROYECCIONES DEL ESTE, S.A. (PROE)

    Last query to official sources on 22 Dec 2024

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    ROSI DE HARARI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    View
    DOLLY BTESH DE ABADI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    ROBERTO ABADI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    ADELSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 18
    View

    LA GENOVESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 14
    View

    ALBERSO, S.A. .,.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 25798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada