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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA FARANGO, 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 (11)

    Related members (11)
    YOMTOB ABADI ENTEBI
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    ANDRES FARRUGIA GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    CLARA ESTHER VILLARREAL DE DE LA ROSA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA COMPRIBADA DE ESTE LA MISMA PODRA SER EJERCIDA POR EL SECRETARIO
    • REPRESENTANTE
    PIA SOTO DE MARTINEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA COMPRIBADA DE ESTE LA MISMA PODRA SER EJERCIDA POR EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA COMPRIBADA DE ESTE LA MISMA PODRA SER EJERCIDA POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    BELLA VEDUTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 10
    View

    ESTACIONAMIENTOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2014
    Related members: 9
    View

    FONTANELLA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 24480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24456
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA FARANGO vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada