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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    PLAZA SAN MARTIN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    CARMEN MARIZA YAU DE CHEN
    • DIRECTOR - VICEPRESIDENTE
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    MARGARITA ISABEL YAU CHUNG
    • DIRECTOR - SUBTESORERO
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 14
    View

    ALTOS DE COSTA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 13
    View

    ERAGON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6804
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    Customs (8)

    Customs (8)
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    mesa de metal
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