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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAZA MIRAGE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ROSA MARIA NOGUEIRA
    • AGENTE RESIDENTE
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    MOISES COHEN SITT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ENRIQUE COHEN SITT
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    IMPERIAL TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
    View

    ENFRY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1999
    Related members: 5
    View

    DAVCON MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 4
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 42374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada