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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    PLAZA LA BONANZA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    LUIS KAM FONG YU
    • APODERADO
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    ADELA FLORENCIA MOW DE YU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LUIS ALBERTO FONSECA LOPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    NUTTIES INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 6
    View

    INVERSIONES LA PLAZA 877 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 6
    View

    CAFE DIPLOMATICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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