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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA ANGELICA, 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

    • 06/04/24

      info

      Document submitted

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      Solo con suscripción

    • 06/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FELICIA ZHANG YE
    • TESORERO
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    SHUE FUNG YE
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALICIA ZHANG YE
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FELICIA INVETSMNET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 9
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    DORADO ZY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2015
    Related members: 4
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    FUNDACION RISKY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 161268
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada