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Updated at 02 Sep 2024
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    • Panama

    Corporations and Foundations

    PLYMPTON GROUP S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY Y DIAZ
    • AGENTE RESIDENTE
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    GALILEO DIAZ DIAZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3241) Other organizations with which this organization shares directors and dignitaries.

    LANGSTON TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1989
    Related members: 8
    View

    PALWAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1994
    Related members: 8
    View

    ELMWOOD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1988
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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