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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DESTILADORA LA PLAZA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 16/02/24

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      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    BLAS MARTINEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    ANTONIO GUADRI PRIETO
    • SECRETARIO
    • SECRETARIO
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    JOSE GUMERCINDO MONTENEGRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    POR LA CUAL SE REVOCA LOS PODERES OTORGADOS A RICARDO HUERTAS AVALO Y GUILLERMO SANTAMARIA Y RICAURTE VASQUEZ
    • Director
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CAMPOCAñA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1981
    Related members: 4
    View

    META PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 2
    View

    PANAMA LOBBYNG ORGANIZATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESTILADORA LA PLAZA, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada