Updated at 08 Nov 2024
Panama
Corporations and Foundations
PLAZA NOVENA INVESTMENT, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/11/24
Document submitted
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30/03/23
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
OGUEL ALEJANDRO SUERO
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SUSCRIPTOR
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DANIEL RUDASEVSKI
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DIRECTOR / PRESIDENTE
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NADINE SILVERA PEREIRA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
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REPRESENTANTE
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CARRILLO, CARRILLO Y ASOCIADOS
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AGENTE RESIDENTE
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DARIO EUGENIO CARRILLO GOMILA
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DIRECTOR / PRESIDENTE - SECRETARIO
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DARIO EUGENIO CARRILLO SANMARTIN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (261)
Related organizations (261)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2007
Related members: 6
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COMPAÑIA INTERAMERICANA DE VALORES INMOBILIARIAS,S.A.(CIVISA). Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1987
Related members: 6
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General index
PLAZA NOVENA I...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/03/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 06/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZA NOVENA I...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PLAZA NOVENA I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PLAZA NOVENA I...
Operation permits (0)
Operation permits (0)
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Operations index
PLAZA NOVENA I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PLAZA NOVENA I...
Organizacion actualizada