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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PLAZA CINCO, S.A. (INVERPLAZA, S.A.)

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    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

    • 12/12/95

      New property

      Solo con suscripción

      Solo con suscripción

    • 20/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    SARITA SHAMAH (4) SALOMON SHAMAH
    • DIRECTOR
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    SALOMON SHAMAH
    • TESORERO
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    SERVIO TULIO GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. . OTORGA PODER GENERAL A ALBERTO ISAAC SHAMAH ZUCHIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL FINANTIAL CONSUTANTS (IFCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1983
    Related members: 6
    View

    NOSOTROS SERVIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1983
    Related members: 4
    View

    GOODPLANES.COM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2002
    Related members: 4
    View
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