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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    PLAZA DINY, 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 (9)

    Related members (9)
    DINORAH SAMUDIO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    VICTOR HUGO HERNANDEZ
    • SUSCRIPTOR
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    CARLOS GAVILANES GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
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    EL REPRESENTANTTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VICTOR HUGO HERNANDEZ ABREGO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ALALIDES DENNIS SALAZAR
    • DIRECTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EDCONN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 5
    View

    TECNOMARES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1995
    Related members: 4
    View

    TECNOLOCLIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 6290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada