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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA IDEAL, 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
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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 (5)

    Related members (5)
    GIANNI LUIGGI MEDAGLIA ACEVEDO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - APODERADO
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    NORMA MARIBEL GONZALEZ VILLARREAL
    • DIRECTOR
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    JOAN MANUEL GUEVARA RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    AVALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2017
    Related members: 6
    View

    GLMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 4
    View

    CABRITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 30445346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30445347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30445343
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA IDEAL 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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-02-23 Source: La Prensa
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    Organizacion actualizada