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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES E INVERSIONES ISEN, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIO GRIMALDO PREZ VERGARA
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARLENE DE LA ROSA RAMIREZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    GRIMALDO PEREZ VERGARA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU DEFEC-TO O EN AUSENCIA LO SER EL SECRETARIO (A).
    • REPRESENTANTE
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    Associations (0)

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

    DISTRIBUIDORA & VENTAS GRUPO DJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 4
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    MARALE INVERSIONES Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 2
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    VENTAS CIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MARKETING BUSINESS GROUP cancelado
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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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    News (0)

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