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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA NELSON, 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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    MARIA ELENA CASTILLO DE LOPEZ
    • DIRECTOR - VICEPRESIDENTE
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    SE OTORGA PODER AMPLIO A FAVOR DE: MARIA ELENA CASTILLO DE LOPEZ, GUILLERMO ARROCHA CHEVALIER Y MARICEE LOPEZ DE ARROCHA, SEGUN DOCUMENTO 412897 DE LA FICHA 319336 DE LA SECCION DE MERCANTIL DESDE 27 DE NOVIEMBRE DE 2002.
    • Apoderado
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL MANCHEGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 14
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    NELSON INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1988
    Related members: 8
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    NELSON'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1997
    Related members: 8
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MAGNUM vigente
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    "MAGNUM" cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (25)

    News (25)
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    Publication date: 2023-05-05 Source: Critica
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    Publication date: 2023-05-05 Source: Critica
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    Publication date: 2023-05-03 Source: Critica
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    Organizacion actualizada