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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    LA PLAZA DINER, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RUBEN ARTURO SEFERLIS NOBLECILLA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KATIUSKA PANAMA MACIAS ALVARADO
    • DIRECTOR - TESORERO
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    ELSA MARIA MACIAS ALVARADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA LA SECRETARIA O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA LA SECRETARIA O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA LA SECRETARIA O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AUTOS COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 5
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    PETRO COST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 3
    View

    FINCA MASADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27050008
    Solo con suscripción
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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KRAZY CHICKEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    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)

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    Organizacion actualizada