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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA INMOBILIARIA DE SANTIAGO, 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 (16)

    Related members (16)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JERONIMO MARTINEZ CAMPOSO
    • DIRECTOR / PRESIDENTE - APODERADO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    NEREA LOINAZ PEREZ
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4247) Other organizations with which this organization shares directors and dignitaries.

    SAMANOHS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 10
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 10
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 24926
    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)

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    Brands (0)

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    Government payments (18)

    Government payments (18)
    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 (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 INMOBILIARIA DE SANTIAGO, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada