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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES SAN MIGUEL, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NICOLAS HUMBERTO MONTOYA PEREZ
    • DIRECTOR / TESORERO
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    Lic. BIANKA GIOCONDA MENDEZ MIRANDA
    • AGENTE RESIDENTE
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    ZULY ZULEIKA MORENO SALDAÑA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    Lic. LEWIS DARWIS ACOSTA TORRES
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    OPERADORA EL PORVENIR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 5
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    INVERSIONES NIMONPE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 4
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    OBRAS Y SERVICIOS P.V. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 30288597
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PROMOCIONES SAN MIGUEL vigente
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