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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA METROPLACE, 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

    Changes history
    Business

    • 17/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MOISES DAVID BTESH
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALBERTO RAYMOND DAYAN
    • DIRECTOR - TESORERO
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    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO Y EN AUSENCIA DEL TESORERO LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ZENTRIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2011
    Related members: 6
    View

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 6
    View

    RAYLIN INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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