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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    PROMUNDO OVERSEAS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ELIAHOU FASKHA VUGMAN
    • SECRETARIO - DIRECTOR
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    MELISSA CUERVO GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDETNE, A FALTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PIENSO Y EXISTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 5
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    FUNDACION MALÈ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2009
    Related members: 5
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    FUNDACION ADIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2012
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 10208
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    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 (1)

    Operation permits (1)
    PROMUNDO OVERSEAS INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada