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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ISLA DE PLATA,S.A.

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    Organization Report

    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

    Related members (8)

    Related members (8)
    ABUD BOUBOU
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    IVAN LAU DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARITZA NIETO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE SALEM ALEJANDRO BOUBOU, EN SU DEFECTO EJERCERA SUS FUNCIONES LA SECRETARIA, TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    PLAYA LINDURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 6
    View

    LAS MARITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 6
    View

    MOCHIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 6
    View
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