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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PLATER DOMINICANA, S.A.

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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)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JOSE MANUEL ARIAS FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    JOSE ANTONIO PAIS FERNANDEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ERICK RIGOBERTO LAGOS AVILEZ
    • SECRETARIO - DIRECTOR
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    ALVARO JULIO PADILLA SAPPER
    • DIRECTOR SUPLENTE
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    JUAN CARLOS PAIS
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PLATER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 12
    View

    PLATER HAITI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 9
    View

    BLUE CORAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 8
    View
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