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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO PROMAX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    JULIA MARGARITA ARAUZ GUARDIA
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    MAX CARLOS GOMEZ SOUSA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    SYNERGYLOGIX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 5
    View

    MAXCO GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2010
    Related members: 4
    View

    EUROFRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2001
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REN- A- FUN vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada