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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PLETHORA HOLDINGS INC.

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    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
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    Related members (12)

    Related members (12)
    RICARDO ALEJANDRO DURLING LINARES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PATRICIA DURLING DE DE LA ESPRIELLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    BRUNO BONVIN
    • PRESIDENTE - DIRECTORES
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    MAROUN NASSIF
    • DIRECTORES - TESORERO
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    PATRIMONIA LTD
    • DIRECTORES - SECRETARIO
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    ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10717) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    GOLDTIME ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2002
    Related members: 20
    View

    SAF & CO FINANCIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    Related members: 20
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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