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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PLINCO ,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 (13)

    Related members (13)
    JUAN CARLOS ESPINOSA JIMENEZ
    • SUSCRIPTOR
    View
    SILVIA PATRICIA MORENO AGREDA
    • AGENTE RESIDENTE
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    OLGA TRUJILLO DE NAVARRO
    • DIRECTOR - VOCAL - DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTO DE ESTE POR LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
    View
    ALBERTO GARCIA BRAVO
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTO DE ESTE POR LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTO DE ESTE POR LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MULTIOBRAS DEVELOPER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2009
    Related members: 5
    View

    RIVERSIDE 28B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2011
    Related members: 4
    View

    VITRI TOWER GROUP 6970B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    PLINCO en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    PLINCO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada