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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    EMPEÑOS PLATA FACIL, 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
    Business

    • 31/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    LUIS ALBERTO ARBOLEDA
    • AGENTE RESIDENTE
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    NIDIA PALMA ARIZA
    • DIRECTOR - TESORERO
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    CHANAN SINGH SANTIMATEO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES CHICHAIGEL , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 7
    View

    CASA DE EMPEñO KAIFA'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1994
    Related members: 6
    View

    TODO CONTACTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 5
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