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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    PLUS CAPITAL GROUP HOLDINGS, INC.

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    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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAUL ENRIQUE MAESTRES USECHE
    • DIRECTOR
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    TOMAS NIEMBRO CONCHA
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2612) Other organizations with which this organization shares directors and dignitaries.

    FRONTSTAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 12
    View

    LE RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 12
    View

    CLARKLINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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