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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    PLAZA ARRAIJAN, 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
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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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    Changes history

    Changes history
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (11)

    Related members (11)
    ENRIQUE LEON NG
    • SECRETARIO - DIRECTOR
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    PABLO PINTO
    • SUSCRIPTOR
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    STEPHEN BENEDICTO WONG CHUNG
    • TESORERO - DIRECTOR
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    MOISES GRANADOS MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2000
    Related members: 8
    View

    CORPORACION DE INVERSIONES LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2000
    Related members: 8
    View

    SOLEIL PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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