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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA OCEANO PANAMA, 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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    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)
    CONCEPCION GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    MELINDA TONG DE CHEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FELIPE TONG CHUNG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO. EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO Y DEL TESORERO LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ELVIA CHUNG DE TONG
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    BUFETE AROSEMENA AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL, PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    SUPERCAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1981
    Related members: 8
    View

    FUNDACION PLG

    Organization type: FUNDACION
    Registration date: 18/10/2007
    Related members: 7
    View

    ANDALUCIA REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 396861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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