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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PLAZA 7B

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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
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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 (8)

    Related members (8)
    LUCIA TOUZARD
    • SUSCRIPTOR
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    ALBERTO LORENZO
    • SUSCRIPTOR
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    WADITH ANTONIOS SARKIS
    • DIRECTOR - PRESIDENTE
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    LUQUE, CORONELL & LAM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAZA 8B

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
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    T & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 6
    View

    FURSTENBERG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 23190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES PLAZA 2B en solicitud
    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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    INVERSIONES PLAZA 6B en solicitud
    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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    Organizacion actualizada