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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PLAZA BB, 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
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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 (7)

    Related members (7)
    LUCIA TOUZARD
    • SUSCRIPTOR
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    AHMED TAHA TAHA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MADEIRA INTERNACIONAL ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 4
    View

    FINCA SALAMANQUITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2020
    Related members: 3
    View

    AROMAS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 23190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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