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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PLOCHE LAW FIRM

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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
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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (68)

    Associations (68)
    Organizations in which this organization serves as a related member.
    AGROGANADERA VISTA SANTA MARIA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION CAÑA BLANCA.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    NUEVO EMPERADOR NEW HOMES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES 2R, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BERMSAECH SKY 2, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OKEK, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    HAF INVERSIONES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AECARS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    HACIENDA AGRO GANADERA RIO CONGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA VISTA SANTA MARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 3
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    AGROGANADERA GRANDES ARBOLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 3
    View

    EKA TOURIST PROJECT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 3
    View
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada