Panama
Corporations and Foundations
INVERSIONES PLAZA AMADOR 17, S.A.
Last query to official sources on 05 Jan 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/25
Document submitted
-
25/06/25
Document submitted
-
26/03/25
New property
Related members (9)
Related members (9)
EDGAR IGLESIAS
•
DIRECTOR / TESORERO - SUSCRIPTOR
•
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
|
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
|
SEDALIA, S.A.
•
DIRECTOR / PRESIDENTE - SECRETARIO
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN CASO DE AUSENCIA DEL PRESIDENTE, LA JUNTA DIRECTIVA PODRA DESIGNAR A UN REPRESENTANTE LEGAL SUSTITUTO.
•
REPRESENTANTE
|
ROLANDO FOX
•
DIRECTOR / VICEPRESIDENTE - TESORERO
|
JUAN RAUL SOSA
•
DIRECTOR
|
NO CONSTA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (149)
Related organizations (149)
Other organizations with which this organization shares directors and dignitaries.
LA CENTRAL INVESTMENT 395, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2019
Related members: 9
|
INVERSIONES PLAZA AMADOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2018
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2018
Related members: 9
|
General index
INVERSIONES PL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2024
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2021
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/04/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PL...
Real estate (26)
Real estate (26)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES PL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES PL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES PL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES PL...
Organizacion actualizada