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    • Panama

    Corporations and Foundations

    PLUS INTER 33J, S.A.

    Last query to official sources on 19 Apr 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
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    Related members (13)

    Related members (13)
    OWA COUNCIL INC.,
    • SUSCRIPTOR
    View
    TRANQUILINO DE LEON
    • DIRECTOR / TESORERO
    View
    LUCA PIVA
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    LESLIE KERR
    • DIRECTOR / TESORERO
    View
    ILH - INTERNATIONAL LEGAL HUB.
    • AGENTE RESIDENTE
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    HERSCHEL ALONSO
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (1360) Other organizations with which this organization shares directors and dignitaries.

    PEARL 59B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 8
    View

    PARK LANE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 8
    View

    CASCO VIEJO INTERNATIONAL REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 7
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (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