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    • Panama

    Corporations and Foundations

    PROYECTOS MEDITERRANEE, INC.

    Last query to official sources on 28 Jun 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
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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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    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

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/06/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    NICOLAS EPIFANIO
    • SUSCRIPTOR - APODERADO
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    EDUARDO ABEL ROMERO
    • DIRECTOR - SECRETARIO
    • VICEPRESIDENTE
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    RAUL ERADIO GRIONI
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD QUIEN A SU VEZ ESTARA AUTORIZADO PARA CELEBRAR LOS CONTRATOS DE TRABAJO EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    CESAR ALBERTO MARAVER RIOS
    • SECRETARIO - DIRECTOR
    View
    ANTONIO GONZALEZ YANES
    • DIRECTOR - SUBSECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD QUIEN A SU VEZ ESTARA AUTORIZADO PARA CELEBRAR LOS CONTRATOS DE TRABAJO EN NOMBR E DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD QUIEN A SU VEZ ESTARA AUTORIZADO PARA CELEBRAR LOS CONTRATOS DE TRABAJO EN NOMBR E DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (252) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALARIFE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 10
    View

    CONSORCIO MEDITERRANEE-COCO DEL MAR, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/03/2016
    Related members: 6
    View

    DISK SOPORTES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 5
    View
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    Operation permits (1)
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