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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERPLUS PANAMA GROUP, 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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    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 (11)

    Related members (11)
    LAYLA MARISSA SOLANO PINILLA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAFAEL LIARTE COMPANY
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    ENRIC GONZALEZ PLAZA
    • DIRECTOR - SECRETARIO
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    LA EJERCERAN EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MANUEL LUQUE MORALES
    • PRESIDENTE - DIRECTOR
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    LA EJERCERAN EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA EJERCERAN EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA ALTOS DEL TIGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 10
    View

    HORIZON TOWER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 8
    View

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    INTERPLUS PANAMA GROUP cancelado
    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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    INTERPLUS PANAMA GROUP cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada