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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMO TRENDS, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ANDRES ANTONIO CEBALLOS APARICIO
    • DIRECTOR
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    DEEPACK G. PARVANI
    • SUSCRIPTOR
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    ANDREAS VASSILOPULOS KYTAN
    • DIRECTOR - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    MARIELYS PEREZ
    • SECRETARIO - DIRECTOR
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    ALEXIA MARIA OGANDO COSTARELOS
    • AGENTE RESIDENTE
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    MARANYELI ABREGO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    AMERITRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 8
    View

    INDEXPRA ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 4
    View

    SHAAR HABITAJON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

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

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