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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INSPECCIONES DE PLOMERIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DENIA MORAN DE JUSTINIANI
    • DIRECTOR - TESORERO
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    FELIPE ARTURO JUSTINIANI
    • DIRECTOR - SECRETARIO
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    JOSE MANUEL JUSTINIANI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS & PLOMERIA, S.A. (PRO & PLO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2001
    Related members: 8
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    DESARROLLOS DE PLOMERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1993
    Related members: 5
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    INMOBILIARIA JUST MORAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    INSPECCIONES DE PLOMERIA en solicitud
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada