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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORES Y PROYECTOS,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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    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 (10)

    Related members (10)
    JUSTO PASTOR MORENO RIOS
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO
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    MARLYN ALICIA MORENO VASQUEZ
    • TESORERO - DIRECTOR
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    RICARDO ELIAS MORENO RIOS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    MARINA ESTHER MORENO BRAVO DE QUINTERO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    RAUL CARDENAS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERPLANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 8
    View

    RICARDO MORENO & ASOCIADOS ( ARQUITECTOS ) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 7
    View

    FUNDACION RIMARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2013
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13828
    Solo con suscripción
    Solo con suscripción
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