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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CENTURY PLAZA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    SARA AIDA KASPIN DE KUZNIECKY
    • TESORERO - DIRECTOR
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    DAFNA KUZNIECKY
    • AGENTE RESIDENTE
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    GABRIEL RAMI KUZNIECKY
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GASAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2006
    Related members: 3
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    DIUR MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1982
    Related members: 2
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    INVERSIONES HABITAR, S.A.(INHA,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1983
    Related members: 2
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    Real estate (14)

    Real estate (14)
    File: Nº 35697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada