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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAZA TOC C39, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    MIKE BTESH BTESH
    • SUSCRIPTOR
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    JACK DAVID BTESH
    • DIRECTOR / PRESIDENTE
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    CARMEN ZITA SATANZIOLA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EN AUSENCIA DE ESTE ELTESORERO.
    • REPRESENTANTE
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    BEN BETESH INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1959
    Related members: 10
    View

    GABYSOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1989
    Related members: 7
    View

    KEDEF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1975
    Related members: 6
    View
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