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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    PLANNERS, CORP.

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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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    MARKY PEREZ
    • SUSCRIPTOR
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    YELIS RIOS
    • SUSCRIPTOR
    • DIRECTOR - SUSCRIPTOR
    View
    IVETTE CAROL LEE
    • AGENTE RESIDENTE
    View
    IN PERJUICIO DE LO QUE DSIPONGA LA JUNTA DIRECTIVA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SARA MICHELLE HANONO ALEXANDER DE ESKENAZI
    • PRESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    INGRID BALLADARES
    • DIRECTOR
    View
    EFRAIN JACOBO ESKENAZI COHEN
    • DIRECTOR / SUBSECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (118) 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: 4
    View

    GADOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1973
    Related members: 3
    View

    THE GOLDEN POINT TOWER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    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)

    Public tenders (0) No results found

    Customs (80)

    Customs (80)
    short/bermudas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido d/baño p/sres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon d/sres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PLANNERS cancelado
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-05-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-05 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada