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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAZA PORTUGAL S,A,

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    Organization summary

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    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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    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 (13)

    Related members (13)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    ROBERTO PAREDES
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    orlando diaz
    • DIRECTOR / TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    kecia altamar
    • DIRECTOR / PRESIDENTE
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    RIGOBERTO BROCE
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1346) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 9
    View

    TOPREACHING CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 9
    View

    CENTRAL SECURITY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 9
    View
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