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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    PLAZA CIUDAD BOLIVAR, S.A.

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    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
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    Related members (10)

    Related members (10)
    ANA GARCIA DE DIEZ
    • TESORERO
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    JORGE ENRIQUE DIEZ GARCIA
    • DIRECTOR
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    JOSE TALGHAM COHEN
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JORGE FELIPE DIEZ PEREZ
    • DIRECTOR / PRESIDENTE
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    ARIE SCHWARTZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    LATIN EXPO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 6
    View

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View

    SUPER PISOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 37148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31395
    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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    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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