Updated at 08 Apr 2024
Panama
Corporations and Foundations
INVERSIONES PLAZA MADRID, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/04/23
Document submitted
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08/03/18
Document submitted
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22/02/18
Document submitted
Related members (10)
Related members (10)
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JOON HAN KIM
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DIRECTOR - PRESIDENTE
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YOON JUNG KWON
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SUSCRIPTOR
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HYUNHEE KIM
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SUS AUSENCIAS SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO.
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REPRESENTANTE
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ELIZABETH PAEZ TORRES
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DIRECTOR / TESORERO
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APARICIO, ALBA Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1997
Related members: 3
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General index
INVERSIONES PL...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES PL...
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
INVERSIONES PL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES PL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES PL...
Organizacion actualizada