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    • Panama

    Corporations and Foundations

    PROMOTORA DEL SUR, S.A.

    Last query to official sources on 30 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MOISES RAUL MONTERO RANDINO
    • DIRECTOR - AGENTE RESIDENTE - REPRESENTANTE - SUSCRIPTOR - VICEPRESIDENTE
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    JOSE ANIBAL TRIBALDOS
    • DIRECTOR - SECRETARIO
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    FRANCISCO JAVIER NASTA HORNA
    • APODERADO - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    HOGARES BONITOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 10
    View

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
    View

    LOS MANDARINOS DEL FRANCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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