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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA INARI, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (9)

    Related members (9)
    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
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    KARINA EDITH MOLINA ORTEGA
    • SUSCRIPTOR
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    KAYRA RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TEMKHES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 4
    View

    CONSTRUCCIONES Y SERVICIOS DE INGENIERIA, S.A. (COSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 4
    View

    GEOCON CONSULTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 152558
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 132149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 136254
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PROMOTORA INARI 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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    PROMOTORA NARI 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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada