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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA LIBERTADORES DEL OESTE, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (6)

    Related members (6)
    IMAD ABUZENI
    • DIRECTOR / PRESIDENTE
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    PEDRO ANTONIO CORDOVEZ DIAZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO
    View
    DIANISHA MCNISH
    • SUSCRIPTOR
    • DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE TANTO POR EL PRESIDENTE COMO POR EL SECRETARIO Y EN CASO DE AUSENTARSE AMBOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES APOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 4
    View

    NINGBO HAITIAN IMP. & EXP INCORPORATED COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 3
    View

    AEROCARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30301483
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30301481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2170
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    PLAZA LIBERTADORES DEL OESTE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PLAZA LIBERTADORES DEL OESTE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada