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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    DE PLAZA RESIDENCE INC.

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    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ALEXANDER ALTSHOUL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALEXANDRE VENTURE NOGUEIRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    NELSON PADILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JUAN DIEGO ARAUZ ARANGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • PRESIDENTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TRUMP CH 2414 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 9
    View

    ARTS TOWER53D INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 7
    View

    LA BORGATTA SALES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
    View
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    Official Gazette (1)

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