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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    PLAZA AMADOR BUSSINES, 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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    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 (10)

    Related members (10)
    CAMILO CARBALLEDA CARREIRO
    • DIRECTOR - PRESIDENTE
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    DIOLINDA JOSEFA CARBALLEDA CARREIRO
    • SUSCRIPTOR
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    CONCEPCION CASAL DE CARBALLEDA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA LO ESTA LA SECRETARIA Y LA TESORERA.- .
    • REPRESENTANTE
    DANITZA VASQUEZ ORTEGA
    • AGENTE RESIDENTE
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    DANIEL GONZALEZ SIERRA
    • DIRECTOR
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    EL PRESIDENTE Y EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA LO ESTA LA SECRETARIA Y LA TESORERA.- .
    • REPRESENTANTE
    EL PRESIDENTE Y EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA LO ESTA LA SECRETARIA Y LA TESORERA.- .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BALAIDOS BUSSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 14
    View

    REGEIRO BUSSINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 7
    View

    DACASA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1990
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    RESIDENCIAL TURISTICO TEXAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PENSION 17 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada