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    • Panama

    Corporations and Foundations

    PROMOTORES UNIDOS, S.A.

    Last query to official sources on 24 Sep 2024

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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

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    Related members (15)

    Related members (15)
    VICTOR MANUEL CASTAÑEDA REVILLAT
    • DIRECTOR / SECRETARIO
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    RAFAEL ARJONA ALVAREZ
    • DIRECTOR / TESORERO
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    ARIEL ALBERTO ARJONA ALVAREZ
    • DIRECTOR / PRESIDENTE
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    GABRIEL ARIE SETTON SOFER, ILAN SETTON SOFER, FRANKLIN CHALMERS HERMES, SION GADELOFF ATTIA,ISAAC LEVY HAFEZ Y EYTAN LEVY SILVERA
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    FRANKLIN CHALMERS HERMES
    • DIRECTOR / VICEPRESIDENTE
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    FRANKLIN CHALMERS HERMES Y GABRIEL ARIE SETTON SOFER
    • APODERADO
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    JUAN RAMON HINCAPIE PRETELT
    • DIRECTOR / VOCAL
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SUSTITUIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES, ALQUILERES Y MOVIMIENTOS, S.A. (TRAMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2013
    Related members: 8
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    CAVIRBE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 6
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    ASESORES Y CONSTRUCTORES LUIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2013
    Related members: 4
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    Real estate (30)

    Real estate (30)
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    File: Nº 30447513
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30447459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30447537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada