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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO PLACE, S.A.

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    CARLOS URIEL RIOS CABEZAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VERONICA RIOS CABEZAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GRUPO PLACE, S.A.
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO PLACE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NEMESIO RIOS QUINTERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2013
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO PLACE, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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