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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CENTRO COMERCIAL PLAZA TOCUMEN 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 (16)

    Related members (16)
    CECILIA AROSEMENA DE GONZALEZ RUIZ
    • SUSCRIPTOR
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    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    ALEJANDRO GARUZ ADAMES
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO WARD ROGERS
    • DIRECTOR / SECRETARIO
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    MARTA LINARES DE MARTINELLI
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    IVAN ALEXIS GAITAN RIOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    COUNTRY HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1994
    Related members: 11
    View

    RED WINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 11
    View

    INVERSIONES BALAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1980
    Related members: 11
    View
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    Real estate (23)

    Real estate (23)
    File: Nº 23326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23340
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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