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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PLAZA MODA, 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)
    TAMARA DE FREITAS
    • SUSCRIPTOR
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    URBANO MARTINEZ ARESTI
    • DIRECTOR - PRESIDENTE
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    GLADYS MADURO DE MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GALERIAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2001
    Related members: 6
    View

    GOISAN, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 6
    View

    PROPIEDADES MARMAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 5
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 66184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada