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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MAINSTREET PLAZAS, 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)
    RICARDO GUERRA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    CARLA FERRER.
    • DIRECTOR / SECRETARIO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y LA SECRETARIA. EN AUSENCIA TANTO DEL PRESIDENTE Y LA SECRETARIA, LA REPRESENTACIÓN LEGAL LA PODRÁ EJERCER EL TESORERO
    • REPRESENTANTE
    ITZA SANTAMARIA
    • DIRECTOR / SECRETARIO
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    JOSE GARCIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA TEE ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 8
    View

    SEMAH SHARED SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 5
    View

    DATASAFE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30341693
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30341690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30272766
    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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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada