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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA COLON PUERTO LIBRE, 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
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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

    Changes history
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    Related members (5)

    Related members (5)
    KALED ALI OMAIS OMAIS
    • DIRECTOR / VICEPRESIDENTE
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    AOREMENA, ABERGO & ASOCIADOS
    • AGENTE RESIDENTE
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    OMAR OMAIS OMAIS
    • DIRECTOR / SUBSECRETARIO - SUSCRIPTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO O EL SUBSECRETARIO O EL TESORERO O EL SUBTESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    G.O. GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 7
    View

    EL REY DEL JEANS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2002
    Related members: 7
    View

    RUSTIC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2005
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 3418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada