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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    INTERPLAZA 28B, 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
    Business

    Related members (9)

    Related members (9)
    ANASIRIS VASQUEZ DE MELFI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ADDIE SAENZ UGALDE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABRAHAM ASSIS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    INTERPLAZA 5,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 13
    View

    ABSA FINANCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 8
    View

    CHIRIMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91046
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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