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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PLATA ASSOCIATES S.A.

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    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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    Changes history

    Changes history
    Business

    • 17/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    EVELYN REINHARDT
    • DIRECTOR - PRESIDENTE
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    HANSRUDOLF GYR
    • DIRECTOR - VICEPRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    SHERLAND DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 7
    View

    SOCIETE FINANCIERE OLLON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1982
    Related members: 5
    View

    DOMO INCORPORATION LIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1982
    Related members: 5
    View
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