Panama
Corporations and Foundations
PROMOTORES Y PROYECTOS,S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/06/25
Document submitted
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (10)
Related members (10)
RICARDO ELIAS MORENO VASQUEZ
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PRESIDENTE
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RICARDO ELIAS MORENO RIOS
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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MARLYN ALICIA MORENO VASQUEZ
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TESORERO - DIRECTOR
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RUIZ & ASOCIADOS (ABOGADOS)
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Agente Residente
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE
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REPRESENTANTE
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MARINA ESTHER MORENO BRAVO DE QUINTERO
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA
CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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RAUL CARDENAS Y ASOCIADOS.
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Agente Residente
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EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA
CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1994
Related members: 8
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RICARDO MORENO & ASOCIADOS ( ARQUITECTOS ) S.A Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2010
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/06/2013
Related members: 7
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General index
PROMOTORES Y P...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/04/2025
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOTORES Y P...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROMOTORES Y P...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PROMOTORES Y P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROMOTORES Y P...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PROMOTORES Y P...
Organizacion actualizada