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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO PROFESIONAL.

    Last query to official sources on 24 Sep 2024

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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
    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
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    Domicile Solo con suscripción
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    article
    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
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    JENNIFFER DEL CARMEN ORTIZ
    • SOCIO
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    ALEXANDER VALENTIN GONZALEZ
    • SOCIO
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    LA ADMINISTRACION Y REPRESENTANCION LEGAL DE LA SOCIEDAD RECAERA EN LA LICENCIADA JENNIFFER DEL CARMEN ORTIZ.
    • REPRESENTANTE
    LA ADMINISTRACION Y REPRESENTANCION LEGAL DE LA SOCIEDAD RECAERA EN LA LICENCIADA JENNIFFER DEL CARMEN ORTIZ.
    • REPRESENTANTE
    LA ADMINISTRACION Y REPRESENTANCION LEGAL DE LA SOCIEDAD RECAERA EN LA LICENCIADA JENNIFFER DEL CARMEN ORTIZ.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO ESTRUCTURAL, S.A (COESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 2
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    CONSULTORES PROFESIONALES PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/11/2012
    Related members: 2
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    GRUPO DAHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (25)

    Government payments (25)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (4)

    Public tenders (4)
    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
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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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)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada