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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAZA COMERCIAL DEL NORTE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    YASMIN MARIA IBRAHIM
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SAUSAN SAKER DE IBRAHIM
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PLAZA COMERCIAL DEL NORTE, S.A.
    Sociedad anonima • Vigente
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANACHINA INTERNATIONAL TRADE IMPORT & EXPORT LTD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 3
    View

    CORDILLERA DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    Related members: 3
    View

    SENDA DEL NORTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 3
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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