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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    PLAZA LA SIESTA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    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 (12)

    Related members (12)
    VIELKA ISABEL MIRANDA VIQUEZ
    • DIRECTOR / SECRETARIO
    View
    LAURA DANIELA URBANI APONTE
    • DIRECTOR / PRESIDENTE
    View
    BEATRIZ PINO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    vanessa delfina moran calado
    • DIRECTOR / TESORERO
    View
    MARTIN DANIEL MURO
    • DIRECTOR / PRESIDENTE
    View
    LAURA DANIELA URBANI
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    MERX PTY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 4
    View

    PREMEX PACÍFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 3
    View

    CORPORE SANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2020
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30275914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 445141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 382848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    ministerio de economía y finanzas
    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
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    PLAZA COMERCIAL LA SIESTA cancelado
    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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    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