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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA TREBOL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    RAFAEL ELIAS SAIN
    • DIRECTOR - VICEPRESIDENTE
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    NADER MUHAMMAD
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLAZA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 12
    View

    CASA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 8
    View

    LA RESERVA VILLA ZAITA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 7
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 475620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 475609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 475608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 388363
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA TREBOL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada