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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAYS AGNES, 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 (9)

    Related members (9)
    GREGORY JOSUE APARICIO YOVERA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / VICEPRESIDENTE
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    ANDY BETANIA BONTEMPS MATA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ANNY BETANIA BONTEMPS MATA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTA LA REPRESENTANCION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
    OFELIA OROZCO CARMONA
    • DIRECTOR / SECRETARIO
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    JOEL A. PEREIRA C.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SILVERIO FURLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 3
    View

    RUBYTEX AGENCIES, S.A., ALMACEN NIRVANA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 2
    View

    URBE 2000 INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PLAY AGNES 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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    Organizacion actualizada