Panama
Corporations and Foundations
PROMOFIN, S.A.P.I. DE C.V. CORP.
Last query to official sources on 23 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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21/02/17
Document submitted
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07/02/17
Document submitted
Related members (16)
Related members (16)
HECTOR JOSE MATOS AGUILAR
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AGENTE RESIDENTE - APODERADO
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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EDUARDO ESCUTIA LOPEZ (DIRECTOR GERENTE DE OPERACIONES FINANCIERAS)
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Otros Cargos
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ISOLIN HERRERA PALOMEQUE (DIRECTOR CONTRALOR DE OBRAS CIVILES E INGENIERIA BASICA)
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Otros Cargos
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y POR FALTA DE ESTOS EL TESORERO, O CULAQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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MARIO JOSE SOSA GOMEZ
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DIRECTOR / SECRETARIO
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MIGUEL ANGEL ORTA FLORES
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DIRECTOR
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EDUARDO ESCUTIA LOPEZ ( DIRECTOR DE SERVICIO AL CLIENTE)
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Otros Cargos
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MIGUEL ANGEL ORTA FLORES (DIRECTOR DE PROYECTOS)
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Otros Cargos
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MARIO JOSE SOSA GOMEZ ( DIRECTOR COMERCIAL)
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Otros Cargos
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN TRADE DEVELOPING COMPANY,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1914
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2020
Related members: 1
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General index
PROMOFIN, S.A....
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/11/2024
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/11/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/11/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PROMOFIN, S.A....
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PROMOFIN, S.A....
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PROMOFIN, S.A....
Operation permits (0)
Operation permits (0)
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Operations index
PROMOFIN, S.A....
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PROMOFIN, S.A....
Organizacion actualizada