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    • Panama

    Corporations and Foundations

    PLANIFICACION Y DESARROLLO, SOSTENIBLE, S.A. (PLAN21)

    Last query to official sources on 30 Oct 2024

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    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
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    Related members (9)

    Related members (9)
    MORENO & ASOCIADOS
    • AGENTE RESIDENTE
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    LIZ MARIA GOMEZ VARELA
    • DIRECTOR - VICEPRESIDENTE
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    MARIA ALEJANDRO VARELA AGUILAR
    • TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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

    CONSULTORIA Y SERVICIOS MULTIPLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1984
    Related members: 2
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    DISTRIBUIDORA MAV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2018
    Related members: 2
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    GRUPO DE ASESORIA Y SERVICIOS ESPECIALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1984
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1)

    News (1)
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