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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PLEAJANT INVESTMENT INC.

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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
    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 (14)

    Related members (14)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    EVA RODAS DILLON
    • DIRECTOR / TESORERO
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    LUZ ODERAY GUTIERREZ
    • SUSCRIPTOR
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    JOSE ANTONIO SIERRA PEREZ
    • AGENTE RESIDENTE
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    LINA BONILLA AMBULO
    • DIRECTOR / PRESIDENTE
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    TEONILA VARGAS DE LEON
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (218) Other organizations with which this organization shares directors and dignitaries.

    TRIX COMPUTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1968
    Related members: 10
    View

    SANTA CLARA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1990
    Related members: 7
    View

    LONG BEACH ATLANTIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 43809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (1)

    Operation permits (1)
    ALMACEN PAYLESS SHOE SOURCE cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada