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Updated at 06 Jan 2025
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    • Panama

    Corporations and Foundations

    EVENT PLUS PANAMA, 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
    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
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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 (8)

    Related members (8)
    AUGUSTO TERRACINA
    • DIRECTOR
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    SALOMON SHAMAH ZUCHIN
    • AGENTE RESIDENTE
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    GRACE ELIZABETH TAYLOR CUESTA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIAL SERAN OBLIGATORIOS PARA ELLA. EN SUS FALTAS TEMPORALES SERA EL SECRETARIO, A FALTA DE AMBOS EL TESORERO , A FALTA DE LOS TRES QUIEN DESIGNE LA
    • REPRESENTANTE
    DOMINGO TAPIA
    • AGENTE RESIDENTE
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    MAYTEE GABRIELA DE LEON CUESTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    TERMINALES DE BOCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 5
    View

    TOPS INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2000
    Related members: 2
    View

    SUPER FIVE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 2
    View
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    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 (23)

    Government payments (23)
    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)
    EVENT PLUS PANAMA 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada