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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAYA TRADING 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 14/04/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 23/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    YOLANDA DE SEDAS DE SANJUR
    • DIRECTOR
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    NELSON ELIAS JAEN GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HERACLIO SANJUR MARCUCCI.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES O DEFINITIVAS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PREVASSA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 6
    View

    INTERNATIONAL GLOBAL CERTIFICATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 2
    View

    PREVASSA CLEANING SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2020
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Operation permits (1)
    PLAYA TRADING SA vigente
    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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    Organizacion actualizada