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Updated at 06 Feb 2025
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    • Panama

    Corporations and Foundations

    MARINA PLAZA 35A, 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
    Business

    • 08/12/21

      Document submitted

      Solo con suscripción

    • 06/11/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ITZEL DIAZ DE LEON
    • DIRECTOR - SECRETARIO
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    DAVID MOISES YOHOROS
    • SUSCRIPTOR
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    NIURKA MORA SOSA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    GUSTAVO PEREZ
    • DIRECTOR - TESORERO
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    RAFAEL ROBINSON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 8
    View

    CONSTRUCTORA HED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 4
    View

    CONSTRUCTORA H.D.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 333053
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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