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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA PAITILLA 4A, 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
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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
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/06/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GABRIELLE MARIE CLAUDE THEVENOT
    • SUSCRIPTOR
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    MARCIA YRIS SANCHEZ GARCIA
    • DIRECTOR / TESORERO
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    MARILYN GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    A & C CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 7
    View

    SAPORE DI MARE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 4
    View

    29A MYSTIC POINT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada