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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAGNE CAPITAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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

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    Business

    Related members (7)

    Related members (7)
    LEGACY GROUP SERVICES
    • AGENTE RESIDENTE
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    WALKYRIA PITTI
    • SUSCRIPTOR
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    HERNÁN ESQUIVEL
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACIÓN DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PRÓPOSITO.
    • REPRESENTANTE
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    Related organizations (867) Other organizations with which this organization shares directors and dignitaries.

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 5
    View

    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 5
    View

    BARILARI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 5
    View
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