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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA E INVERSIONES PANAMÁ, S.A.

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    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
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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    AMINA BHIKU RAWAT
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    NAZIM MOHAMOOD DAYA
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    ANGÉLICA DEL CARMEN TORIBIO SANTANA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    La representacion legal del a sociedad la ejercera el president de la sociedad.
    • REPRESENTANTE
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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    GRUPO IMAGINARIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 7
    View

    BALI HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 4
    View

    BIZAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2000
    Related members: 4
    View
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