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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MADE IN JAPAN MARKET PLAZA, S.A

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    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
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    Related members (9)

    Related members (9)
    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
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    JORGE LUIS CASTAÑO PEREZ
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    JAIME DE SAINT MALO ELETA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO O POR LA TESORERA INDISTINTAMENTE, QUIENES TENDRAN LAS MISMAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD
    • REPRESENTANTE
    DIANA MARIA VIEIRA FERREIRA
    • DIRECTOR / TESORERO
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    PANAMA LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    FERRARO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    TIAN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 5
    View

    INVERSIONES MARKET PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NACION SUSHI CV vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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