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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PLAZA 16A, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN RAUL MOSES
    • SECRETARIO - DIRECTOR
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    CARLOS MOSES ARIAS
    • PRESIDENTE - DIRECTOR
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    CARMEN MOSES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDAR EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TAL EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 5
    View

    FORLAT S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2005
    Related members: 5
    View

    ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 5
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