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    • Panama

    Corporations and Foundations

    PLUTON HOUSE, S.A.

    Last query to official sources on 20 Jul 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (16)

    Related members (16)
    VICTORIA DE ZORRILLA
    • SUSCRIPTOR
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    JULIA MADURO
    • DIRECTOR / TESORERO
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    YAMIRETH GISEL GONZALEZ
    • PRESIDENTE - DIRECTOR
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    CHARLIE PEREZ COHEN
    • DIRECTOR - TESORERO
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    NORIS PINZON
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES B.T. 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1994
    Related members: 5
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    DITRIBUIDORA CHISPAZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 4
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    DISTRIBUIDORA PROVICENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 4
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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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