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    Corporations and Foundations

    PROMIX STEEL PANAMA S.A.

    Last query to official sources on 11 Aug 2025

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    Organization Report

    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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    OMAR JOSE RUIZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    DAYANARA VARGAS CEDEÑO
    • AGENTE RESIDENTE - APODERADO
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    EVELIO ANTONIO RUBIO SALAZAR
    • DIRECTOR / TESORERO
    • APODERADO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    GISELA FERDINAND DE LOPEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
    View
    ANGELICA CELESTE VEGA FERDINAND
    • DIRECTOR / SECRETARIO
    View
    JULIA MUÑOZ
    • VOCAL - DIRECTOR
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    MIXPAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 13
    View

    ADMINISTRACION DE EMPRESAS ROBLANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 9
    View

    YATE HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2010
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (283)

    Customs (283)
    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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    Financial Statements (0)

    Financial Statements (0) No results found

    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada