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    • Panama

    Corporations and Foundations

    PROFESSIONAL ADVISERS, S.A.

    Last query to official sources on 30 Jul 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 25/11/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/08/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LAURA SINISTERRA HERRERA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - AGENTE RESIDENTE
    View
    CLAUDIA SINISTERRA HERRERA
    • DIRECTOR
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    EUGENIA DELGADO HERRERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SINBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2016
    Related members: 4
    View

    AGROPECUARIA BAQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 3
    View

    QUALITY MANAGEMENT & CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2018
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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