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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PLANK HOLDING & INVESTMENT 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
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    Related members (8)

    Related members (8)
    PROFESSIONAL NOMINEE LIMITED
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    PROFESSIONAL SECRETARIAL SERVICES LTD.
    • DIRECTORES
    PROFESSIONAL SECRETARIAL SERVICES LTD.
    • SECRETARIO
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    Associations (0)

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    Related organizations (2741) Other organizations with which this organization shares directors and dignitaries.

    SCOTT SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1985
    Related members: 12
    View

    VETRO TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1996
    Related members: 12
    View

    LAPINOS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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