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    • Panama

    Corporations and Foundations

    PLAZA CAÑITA, S.A.

    Last query to official sources on 30 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALFONSO CHONG CHAM
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    KONG FAI HAU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
    View
    RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE.
    • REPRESENTANTE
    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
    View
    CARMEN MARIZA YAU DE CHEN
    • DIRECTOR - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) 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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada