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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES J.L.,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    ALFONSO YOUNG HASSAN
    • SUSCRIPTOR
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    CARLOS ALBERTO ARRUE MONTENEGRO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JENNI ELI VERUSHKA SCHUVERER
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    DIAMONDS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 5
    View

    JAVILLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 4
    View

    NOVA FACIE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 3
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