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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMO WAREHOUSE PANAMA, 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
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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.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    EDUARDO ENRIQUE GONZALEZ FERNANDEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    KARIM EVYAN GONZALEZ WONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    RITA VIRGINIA WONG DE GONZALEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA AL SECRETARIO O A LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    YOSHMONGONI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 3
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    REPARACIONES GENERALES S.A. (REPAGENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 3
    View

    FUNDACION SILVERVIEW GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2012
    Related members: 3
    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 (4)

    Government payments (4)
    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
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    ÓRGANO JUDICIAL Adjudicado
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    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 (2)

    Operation permits (2)
    PROMO WAREHOUSE PANAMA, S. A 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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    PLATAFORMA CREATIVA PRUEBA1 cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada