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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    PLAZOLETA, 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
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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
    Business

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    OSVALDO MOUYNES
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ALFREDO DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1990
    Related members: 8
    View

    INVERSIONES DE FINANZAS MARIAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    ADMINISTRACION DE INVERSIONES FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 7
    View
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