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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EMPRESA INMOBILIARIA PLAZA 2000-1, S.A.

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    Organization Report

    Organization summary

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    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 (8)

    Related members (8)
    OBITER LEGAL SERVICES
    • AGENTE RESIDENTE
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    BARNEY VAUGHAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    WILLIAM DAVILA
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES BARNEY VAUGHAN Y DANIEL VIRGILIO ALVARADO RAMIREZ DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 6262 DEL 17 DE JUNIO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 23 DE JUNIO DE 2022.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    NO. CONSTA
    • REPRESENTANTE
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    ROBERTO ALEJANDRO ALVARADO MENDIETA.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FINANCIA CREDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 6
    View

    TUT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2022
    Related members: 5
    View

    TAC INTERNATIONAL INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 5630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 95938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESA INMOBILIARIA PLAZA 2000-1, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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