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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    PLAZAL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    SANDY DAYAN DE COHEN
    • DIRECTOR - SECRETARIO
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    ALBERT DAYAN SAFRA
    • PRESIDENTE - DIRECTOR
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    GREGORIO ORDOñEZ HUETE
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MARCAS EXCLUSIVAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1997
    Related members: 4
    View

    DLM TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 4
    View

    LATIN INVESTMENT & MARKETING S.A. (LIMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2003
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 66270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada