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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    P.L. ASSOCIATES INC.

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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    FRANCIS PEREZ
    • SUSCRIPTOR
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    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    EDUARDO A. IRIBARREN
    • APODERADO - REPRESENTANTE
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENT, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    YENNY MENDEZ CASTRO
    • DIRECTOR / SECRETARIO
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    ANDREINA ROBAINA AYALA
    • DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENT, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MOSSGOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1991
    Related members: 9
    View

    OBANDER ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 8
    View

    NOUREVILLE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 3
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 461874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 338131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 292558
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 149938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada