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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA CAÑITA, 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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    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)
    ALFONSO CHONG CHAM
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LUIS ANTONIO YAU CHUNG
    • DIRECTOR / TESORERO
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    KONG FAI HAU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    CARMEN MARIZA YAU DE CHEN
    • DIRECTOR - TESORERO
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    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    FINCA 49835, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 7
    View

    BLUE OCEAN GRAND ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 7
    View

    INVERSIONES INMOBILIARIA DE HERRERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 167176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 136686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada