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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA GLOBAL, 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
    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)
    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    RICARDO URRIOLA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    REGATE SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2001
    Related members: 2
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    PIT STOP PANAMÁ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2018
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA GLOBAL 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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