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Updated at 30 Oct 2024
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    Corporations and Foundations

    PLAZA ELECTRONICA, S.A.

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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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALDRIN ENRIQUE GRAELL
    • SUSCRIPTOR
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    BHARAT MADHAVDAS TOLANI
    • DIRECTOR - SECRETARIO
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    OMAR ANTONIO JAMA
    • SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PLATINUM IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2001
    Related members: 7
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    FUNDACION TOLANI E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2007
    Related members: 5
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    PLATINUM IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 3
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    Real estate (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada