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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    PROMOVEN INVESTMENT, 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
    Business

    • 08/05/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 29/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MARTA DE ARJONA
    • TESORERO - SUSCRIPTOR
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    MARIELA ARJONA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    JANET ESTRIPEAUT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    CONSULTING TECHNOLOGY UNIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 5
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    MARVI INVESTMENT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 2
    View

    DISTRIBUIDORA MAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    PROMOVEN INVESTMENT, S.A en solicitud
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    Organizacion actualizada