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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    PLACIDO HOLDINGS GROUP S.A.

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    Global, PEP, FBI y Interpol
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    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 (14)

    Related members (14)
    SANDRA VASQUEZ
    • SUSCRIPTOR
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    MARISOL LANDAU
    • SUSCRIPTOR
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    EDUARDO HARRIS
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS DEMAS MIEMBROS CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVAN ALEXIS ITURRALDE MORENO
    • DIRECTOR / SECRETARIO
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    OMAR JOSE LABRADOR ROMERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (527) Other organizations with which this organization shares directors and dignitaries.

    LIMPOPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 9
    View

    DUXBURY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 9
    View

    ATTICA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 9
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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