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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PLACIDMART INVESTMENT 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
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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 (9)

    Related members (9)
    LIDIETH MENACHO MADRID
    • DIRECTOR - SECRETARIO
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    DORIS VELASQUEZ PEñALBA
    • DIRECTOR - PRESIDENTE
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    PATRIA EDITH SANCHEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS.
    • REPRESENTANTE
    RAMON E. MARTINEZ DELA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    BUENA PARK HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 11
    View

    ARTEMISA STAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 6
    View

    THE BIWI COMMUNICATIONS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    SPORTS DIRECT ZL cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMERICAN OUTLET ZONA LIBRE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CANDIES STORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada