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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAZA TOLEDO L6, 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
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    Related members (7)

    Related members (7)
    DORA STANZIOLA DE CHEVALIER VALERI
    • DIRECTOR
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    AILEDSABEL GONZALEZ
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    MATILDE VALERIA DE LEON
    • DIRECTOR - TESORERO
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    REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES,O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO
    • REPRESENTANTE
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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    OASIS ON THE BAY 14D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 10
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    THE FACTORY HKA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 5
    View

    GOLD PARK INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 4
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    Official Gazette (1)

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