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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PROMIDAT IBEROAMERICANO, 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

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    Business

    Related members (8)

    Related members (8)
    FDR LEGAL ADVICE & CONSULTING
    • AGENTE RESIDENTE
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    ANDRES FUENTES DE LEON
    • SUSCRIPTOR
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    ANDRES FUENTES DE LEÓN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EL TESORERO QUIENES LA PODRÁN EJERCER DE MANERA INDIVIDUAL O CUNJUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MINEXCORP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 2
    View

    H2O CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2017
    Related members: 1
    View

    LINE LEGAL SERVICES

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/08/2011
    Related members: 1
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