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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PLOTZK,S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MAXIMO HERRARTE
    • SUSCRIPTOR
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    ASTERIO CABALLERO IBARRA
    • DIRECTOR - PRESIDENTE
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    EMILIO SIMONS
    • SUSCRIPTOR
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    LA REPRESENTANTE LEGAL LO ES EL SECRETARIO PERO EN SU AUSENCIA O INCAPA- CIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2172) Other organizations with which this organization shares directors and dignitaries.

    AMELIA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 13
    View

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 10
    View

    TRESOLDI OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 9
    View
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