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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    PLATEX BUSINESS CORP.

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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

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    Related members (18)

    Related members (18)
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    • AGENTE RESIDENTE
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    ELOY BONILLA
    • DIRECTOR / TESORERO
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    CELESTINO TORRES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    YVETTE ROGERS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    GEORGE ALLEN
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11264) Other organizations with which this organization shares directors and dignitaries.

    DAMASCO ASOCIADOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 24
    View

    COURTWAY HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 22
    View

    NAIBOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 22
    View
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