PROMOTORA I 9000, 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

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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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Validity Solo con suscripción

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Capital 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

Business

02/07/24

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Document submitted

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07/07/22

Document submitted

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17/01/18

New property

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Related members (9)

Actives (6)
Inactives (3)


ITZEL MORENO • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
LUIS ARROCHA • SUSCRIPTOR View
NOEL ANTHONY TERRY WILSON • DIRECTOR - AGENTE RESIDENTE View


MARIO CRISTOFARI • DIRECTOR - TESORERO View
MARIA LANZI • DIRECTOR View
ROBERTO CRISTOFARI • DIRECTOR - PRESIDENTE - SECRETARIO View

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Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES F 610, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/02/2012

Related members: 12

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INVERSIONES G 923, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/02/2012

Related members: 12

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ITALVEN GROUP S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 09/04/2007

Related members: 12

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General index

PROMOTORA I 90...


Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 12/07/2022 Download
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 12/07/2022 Download
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 12/07/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download