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Panama

Corporations and Foundations

PLAZA PACIFICA TOP, S.A.

Last query to official sources on 11 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (11)

Related members (11)
DANA BRAKHA
DIRECTOR / TESORERO
JAZMIN VALENCIA SOLIS
DIRECTOR / PRESIDENTE - SUSCRIPTOR
DIRECTOR / SECRETARIO
ROSA ICELA SOLIS
DIRECTOR / SECRETARIO
VALENCIA ELIS & ASOCIADOS
Agente Residente
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
SUSAN BTESH DE BRAKHA
DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
ALBERTO GADELOFF
TESORERO - DIRECTOR
MORDECAI MARK GADELOFF
PRESIDENTE - DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

WATERS 63A, S.A

Organization type: FUNDACIÓN PRIVADA
Registration date: 10/08/2015
Related members: 4

DOLPHIN VENTURES PANAMA INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2005
Related members: 4

MARKJAAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2004
Related members: 4

Real estate (2)

Real estate (2)
Solo con suscripción
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Solo con suscripción
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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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada