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    • Panama

    Corporations and Foundations

    PROMOCIONES Y VENTAS INTERNACIONALES, S.A.(PROMOVENTA S.A.)

    Last query to official sources on 14 Jun 2025

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    Organization summary

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    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
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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
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    Related members (9)

    Related members (9)
    ARGIMIRO VELARDE
    • SUSCRIPTOR
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    ZENAIDA POVEDA DE HENAO
    • PRESIDENTE - DIRECTOR
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    ANGELA DE LAS MERCEDES SEPULVEDA MUNOZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE: ZENAIDA POVEDA DE HENAO, EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL ES EL SECRETARIO: LUIS EDUARDO HENAO YEPES.
    • REPRESENTANTE
    EL PRESIDENTE: ZENAIDA POVEDA DE HENAO, EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL ES EL SECRETARIO: LUIS EDUARDO HENAO YEPES.
    • REPRESENTANTE
    EL PRESIDENTE: ZENAIDA POVEDA DE HENAO, EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL ES EL SECRETARIO: LUIS EDUARDO HENAO YEPES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROMOVENTAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1987
    Related members: 8
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    REFORESTADORA LA ILUSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 5
    View

    EURO MOTORS DE CUERNAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (138)

    Customs (138)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada