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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA IBERICA, S.A.

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    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 (15)

    Related members (15)
    MARIA LUISA WATSON
    • SUSCRIPTOR
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    FRANCISCO PEREZ FERREIRA
    • SUSCRIPTOR
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    LILIANA DEL CARMEN SALAS YANIS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    WALTER CARDENAS SUAREZ
    • DIRECTOR / SECRETARIO
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    MARTHA LUCIA SANABRIA ARIZA
    • DIRECTOR / PRESIDENTE
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    SOFIA CARDENAS SANABRIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    AXIAL INGENIERÍA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 12
    View

    GLOBAL CERAMIC, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 12
    View

    IBERICA INVESTMENT AND DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 17127
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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