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    • Panama

    Corporations and Foundations

    PLUS INTER 34 35, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 23/06/25

      New legal edict

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (13)

    Related members (13)
    TRANQUILINO DE LEON
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
    View
    LUCA PIVA
    • DIRECTOR / PRESIDENTE
    View
    OWA COUNCIL INC.
    • SUSCRIPTOR
    View
    EL PRESIDENTE
    • REPRESENTANTE
    OWA FOUNDER INC.
    • Suscriptor
    ROLANDO CASTILLO
    • DIRECTOR / SECRETARIO
    View
    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
    View
    OWENS & WATSON
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (1166) Other organizations with which this organization shares directors and dignitaries.

    BISVALLES ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 9
    View

    ELEVATION 34C INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 9
    View

    RIVAGE 22B INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2013
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada