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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA LLANO HERMOSO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business

    • 10/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    MONIQUE PADILLA DE CESPEDES
    • PRESIDENTE - DIRECTOR
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    YARELIS CRUZ
    • DIRECTOR / TESORERO
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    YARELIS DEL CARMEN CRUZ SAAVEDRA DE GARRIDO
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SUS AUSENCIA ,LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (475) Other organizations with which this organization shares directors and dignitaries.

    LANDMARK PROPERTY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2012
    Related members: 5
    View

    TEXTILES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 4
    View

    GENEVA INTERPROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 30155075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30155072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30155074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    PROMOTORA LLANO HERMOSO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROMOTORA LLANO HERMOSO, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROMOTORA LLANO HERMOSO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada