Updated at 07 Sep 2024
Panama
Corporations and Foundations
PLAZA PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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08/02/24
Document submitted
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08/02/24
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
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HORACIO RIVERA ESCOBAR
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DIRECTOR - SECRETARIO
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LIDIA RIVERA ESCOBAR DE MUSTAFA
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SUSCRIPTOR
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SHUKRI LUTFI MUSTAFA
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SUSCRIPTOR
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PRESIDENTE EN SU AUSENCIA O INCAPACIDAD DE ESTE PODRA SER REPRESENTADA
POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION
A OTRA PERSONA.
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REPRESENTANTE
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GENEROSO HUMBERTO OLMOS MARTINEZ
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AGENTE RESIDENTE
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PRESIDENTE EN SU AUSENCIA O INCAPACIDAD DE ESTE PODRA SER REPRESENTADA
POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION
A OTRA PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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COMPANIA MUSTAFA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1987
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1990
Related members: 1
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General index
PLAZA PANAMA S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZA PANAMA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PLAZA PANAMA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLAZA PANAMA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLAZA PANAMA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PLAZA PANAMA S.A.
Organizacion actualizada