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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA CABIMA, 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
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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 (7)

    Related members (7)
    JENNIFER MURILLO
    • DIRECTOR / TESORERO
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MOISÉS ÁNGEL DE MAYO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL TESORERO.
    • REPRESENTANTE
    FIDEDIGNA RENGIFO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    BASH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 8
    View

    DEPORTIVOS EZ WESTLAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2011
    Related members: 7
    View

    OLMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 38704
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 400396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada