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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CENTRO PLAZA LOCAL 11, S.A.

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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
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    Related members (5)

    Related members (5)
    ROBERTO ANTONIO MARTINEZ AMADOR
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    KATHERINE JANELLE SHAHANI DE MARTINEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROLANDO ALBERTO SHAHANI MILLAN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 10
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    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 8
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    LAS OLAS II 4C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 8
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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