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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    PLUS SERVICES INTERNACIONAL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    REGULO FRANCESCHI
    • DIRECTOR - TESORERO
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    MIGDALIA CARRILLO MORALES
    • DIRECTOR - SECRETARIO
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    AURA ALICIA APARICIO DE GONZALEZ
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE EN UN FUTURO DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (545) Other organizations with which this organization shares directors and dignitaries.

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 4
    View

    NORS AND WELLER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLEAN PLUS SERVICE cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada