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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SURFACE PLUS, 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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    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 (8)

    Related members (8)
    LIZVETTE URRIOLA
    • DIRECTOR - TESORERO
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    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    DAVID AUGUSTO CORDOBA ESPINAL
    • SUSCRIPTOR
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    EL PRSEIDENTE. EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA Y CONSTRUCCIONES CORDOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1999
    Related members: 3
    View

    PUNTAMAR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 3
    View

    LAM DEVELOPERS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SURFACE PLUS, S.A 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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    Organizacion actualizada