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    • Panama

    Corporations and Foundations

    INVERSIONES PLAZA MODA, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    TAMARA DE FREITAS
    • SUSCRIPTOR
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MARIA BEGOñA ARESTI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDEN TE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDEN TE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDEN TE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GALERIAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2001
    Related members: 6
    View

    GOISAN, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 6
    View

    PROPIEDADES MARMAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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