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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA MADRID INTERNACIONAL, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ERIKA EDITH VEGA QUINTERO
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS HERAZO GORDAY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    WILL HENRY HERNANDEZ CABALLERO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LE CORRESPONDERA LA RE-PRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EX-PRESA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BAHIA BLANCA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2008
    Related members: 7
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    GALEIRE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 6
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    CRYSTAL PARADISE DEVELOPMENT,CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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