Updated at 20 Dec 2024
Panama
Corporations and Foundations
PLAZA VERDE DEVELOPMENT GROUP, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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19/10/23
Document submitted
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15/03/23
Document submitted
Related members (8)
Related members (8)
NAUEL ELHAYEK FARFUD
•
DIRECTOR / TESORERO
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CAROLINA ELHAYEK FARFUD
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DIRECTOR / SECRETARIO
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PATROCINIO BOZA CASTILLO
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA SIEMPRE EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LOS SERA TESORERO.
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REPRESENTANTE
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EDMA ELHAYEK
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2003
Related members: 2
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General index
PLAZA VERDE DE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZA VERDE DE...
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
PLAZA VERDE DE...
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
PLAZA VERDE DE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PLAZA VERDE DE...
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
PLAZA VERDE DE...
Organizacion actualizada