Updated at 28 Apr 2024
Panama
Corporations and Foundations
PLAZAFIN INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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02/03/20
Document submitted
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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DIRSERV INC.,
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SUSCRIPTOR
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INTERCORP SERVICES INC.
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SUSCRIPTOR
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ANDRES BERNARDO URBANEJA VELUTINI
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DIRECTOR / PRESIDENTE - TESORERO
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DIRECTOR / SECRETARIO
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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RAFAEL EDUARDO RODRIGUEZ GUERRERO
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PRESIDENTE - TESORERO - DIRECTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4916)
Related organizations (4916)
Other organizations with which this organization shares directors and dignitaries.
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RONES FINOS DEL CARIBE, S. de R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/06/2000
Related members: 8
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SERVICIOS DE INVESTIGACION BLUE WINDOW S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 8
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General index
PLAZAFIN INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/08/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZAFIN INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PLAZAFIN INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLAZAFIN INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLAZAFIN INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PLAZAFIN INC.
Organizacion actualizada