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    • Panama

    Corporations and Foundations

    GRUPO REGIONAL DE PROYECTOS, S.A.

    Last query to official sources on 05 May 2025

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    Organization Report

    Organization summary

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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
    article
    Status Solo con suscripción
    event
    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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    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    MELQUIADES DE LEON RIVERA
    • DIRECTOR
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    RUBIELA DE DE LA ESPRIELLA
    • SUSCRIPTOR
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    NEDELKA YANETH GUTIERREZ SAMANIEGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU DEFECTO, EL QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NEDELKA GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    GLORIA ISABEL SILVA MARTINEZ
    • AGENTE RESIDENTE
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    PLINIO FRANCISCO VALDES FUENTES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU DEFECTO, EL QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU DEFECTO, EL QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INDELSA CONSTRUCCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2000
    Related members: 5
    View

    FUNDACION MELQUIADES DE LEON RIVERA

    Organization type: FUNDACION
    Registration date: 13/07/2007
    Related members: 4
    View

    CONSTRUCTORA REDIL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 3
    View
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    Real estate (0)

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    Government payments (41)

    Government payments (41)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (13)

    Public tenders (13)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    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
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada