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Updated at 10 Jun 2024
Panama

Corporations and Foundations

A PLUS CORPORATE COMPLIANCE, S.A.

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Organization Report

Organization summary

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General information

General information

Changes history

Changes history
Business

Related members (4)

Related members (4)
LUZ MARIA NG SANCHEZ
DIRECTOR / SECRETARIO - SUSCRIPTOR
VICTOR PEÑA HERRERA
DIRECTOR / TESORERO
DAYLUZ ARCE NG
DIRECTOR / PRESIDENTE - SUSCRIPTOR
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU REEMPLAZO, EL SECRETARIO Y EN REEMPLAZO DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
REPRESENTANTE
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Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

FOUR DRAGON MANAGEMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2013
Related members: 5

ARCANGEL MANAGEMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 4

DAYLIGHT CORPORATION, SOCIEDAD LTDA.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/12/2008
Related members: 3

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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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

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

News (0)

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Organizacion actualizada