Updated at 17 Nov 2024
Panama
Corporations and Foundations
PLOT OF GOLD INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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10/06/24
Document submitted
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08/06/24
Document submitted
Related members (8)
Related members (8)
ANNELISE VILLALAZ SAMANIEGO DE ATHANASIADIS
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DIRECTOR / TESORERO
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JAIME ALEJANDRO RODRIGUEZ LOPEZ
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DIRECTOR / SECRETARIO
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OLSON JAVIER ATHANASIADIS VILLALAZ
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DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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APODERADO - PRESIDENTE
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NEMESIS JINNELL CORRO GUTIERREZ
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2013
Related members: 2
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General index
PLOT OF GOLD INC.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2021
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/10/2021
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 04/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLOT OF GOLD INC.
Real estate (7)
Real estate (7)
File: Nº 30259020
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30259017
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30259012
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PLOT OF GOLD INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLOT OF GOLD INC.
Operation permits (1)
Operation permits (1)
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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Operations index
PLOT OF GOLD INC.
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLOT OF GOLD INC.
Organizacion actualizada