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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA LOS ABANICOS, S.A.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    EDUARDO DI BELLO VALLARINO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ENRIQUE DI BELLO VALLARINO
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    EDUARDO DI BELLO ROBLES
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS EL PRESIDENTE,SECERATRIO O TESORERO OSTENTARA LA REPERSENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA LA PERSONA QUE DESIGNE LA REFERIDA ASAMBLE A DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SNOLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 14
    View

    FUNDACION MUNDA

    Organization type: FUNDACION
    Registration date: 24/07/2006
    Related members: 7
    View

    PROMOTORA VILLA GRAZIELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2018
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30195196
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PROMOTORA LOS ABANICOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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