Updated at 16 May 2024
Panama
Corporations and Foundations
PLUSVAL COMMUNITY, CORP.
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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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31/12/23
Document submitted
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31/12/23
Document submitted
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15/07/19
Document submitted
Related members (12)
Related members (12)
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ORLANDO ENRIQUE TOVARES PEREZ
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AGENTE RESIDENTE
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RAFAEL ERNESTO VARGAS FANUCO
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SUSCRIPTOR - DIRECTOR / SUBSECRETARIO
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DIRECTOR / SECRETARIO
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JUAN ANTONIO SANCHEZ RODRIGUEZ
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DIRECTOR / PRESIDENTE
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LUIS DANIEL BAUTISTA GIL
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DIRECTOR / TESORERO
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AXBAL IVAN LEY DE LA TORRE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2023
Related members: 4
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General index
PLUSVAL COMMUN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLUSVAL COMMUN...
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
PLUSVAL COMMUN...
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
PLUSVAL COMMUN...
Operation permits (1)
Operation permits (1)
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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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Operations index
PLUSVAL COMMUN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLUSVAL COMMUN...
Organizacion actualizada