Updated at 17 Oct 2024
Panama
Corporations and Foundations
PLAZA 24, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/08/20
Document submitted
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10/09/19
Document submitted
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27/05/08
Document submitted
Related members (14)
Related members (14)
KIRA MENDEZ
•
SUSCRIPTOR
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ARIAS, FABREGA Y FABREGA
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AGENTE RESIDENTE
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ESTEBAN LOPEZ MORENO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MYRIAM COHEN DE HARROUCHE
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DIRECTOR - TESORERO
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ALBERTO HARROUCHE
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PRESIDENTE - DIRECTOR
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DANIEL HARROUCHE
•
SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO
INDISTINTAMENTE, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO
INDISTINTAMENTE, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (151)
Related organizations (151)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1992
Related members: 8
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General index
PLAZA 24, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/08/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZA 24, S.A.
Real estate (1)
Real estate (1)
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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
PLAZA 24, S.A.
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
PLAZA 24, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLAZA 24, S.A.
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
PLAZA 24, S.A.
Organizacion actualizada