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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAZA COMERCIAL, 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

    • 28/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/07/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/11/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAYRA MUñOZ DE MIGUELENA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ROMAN ESTEBAN ROBAYNA RIOS
    • TESORERO - DIRECTOR
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PETROLEUM MARINE PANAMA S.A. (PETROPAN) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1988
    Related members: 5
    View

    TROPAC MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1992
    Related members: 4
    View

    PROYECTOS HORIZONTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1997
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada