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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    TODA LA PLATA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARLOS HAMOUI
    • DIRECTOR - PRESIDENTE
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    LIDA GRIMALDO
    • SUSCRIPTOR
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    GABRIEL HAMOUI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    BUKIN GAMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 9
    View

    COMPRALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2001
    Related members: 9
    View

    PM2 25D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 5
    View
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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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