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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PLC INVESTMENT, INC.

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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

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    Related members (12)

    Related members (12)
    RAFAELA CONSUELO TAMAYO MUJICA
    • DIRECTOR
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    CONCEPCION CORRO DE TELLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANA HERNANDEZ DE AGUILERA
    • DIRECTOR / SECRETARIO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    BARBARA DEL VALLE AGUILERA HERNANDEZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    FRANCISCO JAVIER AGUILERA, DIANA HERNANDEZ DE AGUILERA, BARBARA DEL VALLE AGUILERA HERNANDEZ
    • Apoderado
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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    OBP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 9
    View

    GRUPO INSTRUCONTROL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 5
    View

    MERCADO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 5
    View
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