Panama
Corporations and Foundations
PLAZA COCLE DEL NORTE, S.A.
Last query to official sources on 12 May 2025
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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
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Domicile
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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
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19/06/25
Document submitted
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23/02/24
New estate
Related members (7)
Related members (7)
MARIO ALBERTO ARIAS VELASCO
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SUSCRIPTOR
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RUBÉN ALFREDO ARAÚZ VALDÉS
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DIRECTOR / SECRETARIO
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CARLOS ERNESTO ARAÚZ ARANGO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PLAZA COCLE DE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLAZA COCLE DE...
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)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PLAZA COCLE DE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
PLAZA COCLE DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLAZA COCLE DE...
Financial Statements (0)
Financial Statements (0)
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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
PLAZA COCLE DE...
Organizacion actualizada