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    • Panama

    Corporations and Foundations

    PANAMA PROYECTOS INVEST, S.A.

    Last query to official sources on 05 May 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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    Licenses and sanctions (0)

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    Changes history

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    Related members (11)

    Related members (11)
    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CARLOS CASTAÑO GONZALEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGA PODER GENERAL A LUIS FERNANDO PERDOMO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1157941 FICHA 544226 DESDE 26 DE JUNIO DEL 2007.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JUAN CARLOS CASTAöO GONZALEZ
    • DIRECTORES - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (445) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROYECTOS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 4
    View

    MANDELL COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 2
    View

    ALUMI CONSULT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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