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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS SENDEROS PLAZA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (12)

    Related members (12)
    YILENA CAMPOS
    • SUSCRIPTOR
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    MARIA ANTONELLA AMORUSO CARRACEDO
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
    View
    DANILO AMORUSO CARRACEDO
    • DIRECTOR
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    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    CARLOS YAP SIU
    • DIRECTOR - DIRECTOR / TESORERO
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    madelaine adames varela
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CULTIVOS DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1997
    Related members: 10
    View

    POMELO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1984
    Related members: 10
    View

    MY OCEAN DREAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 30373544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DEKÓBE COWORK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LOS SENDEROS PLAZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada