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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ON PLEY, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    URIBIADES SIDNEY CASTRO MONTOTO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FRANCISCO JAVIER ROSAS SANTAMARIA
    • DIRECTOR
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    DANIELA ANDREA BARRAGÁN CORREA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTA DESIGNARA LA PERSONA QUE OSTENTARA EL CARGO
    • REPRESENTANTE
    LEONARDO ANDRÉS DÍAZ MORALES
    • DIRECTOR / PRESIDENTE
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    JEISSON EDUARDO PACHECO CARRASCAL
    • DIRECTOR / TESORERO
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    NILSON FABIAN PACHECO CARRASCAL
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    B & V ENGINEERING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 1
    View

    CEJAS Y UÑAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ON PLEY, S.A 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)

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    News (0)

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    Organizacion actualizada