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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    CAPITAL PLAZA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YUDITH ZAPATA
    • TESORERO - DIRECTOR
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    DOMENICO PINTO
    • DIRECTOR - PRESIDENTE
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    DORA ESTELA ORTIZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y A FALTA SERA LA SECRETARIA Y A FALTA DE AMBOS LA SERA LATESORERA.
    • REPRESENTANTE
    G & R ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA SERA LA SECRETARIA Y A FALTA DE AMBOS LA SERA LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA SERA LA SECRETARIA Y A FALTA DE AMBOS LA SERA LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA SERA LA SECRETARIA Y A FALTA DE AMBOS LA SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    OASIS 22C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 7
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    INVERSIONES PPP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2006
    Related members: 6
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    OASIS 22B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 81947
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82067
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada