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    • Panama

    Corporations and Foundations

    FIESTA PLAZA, 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
    Organizacion actualizada

    General information

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

    Changes history

    Changes history
    Business

    • 29/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE FLORES
    • SUSCRIPTOR
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    RIGOBERTO SANCHEZ
    • SUSCRIPTOR
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    RAFAEL CARRASQUILLA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES YO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2005
    Related members: 8
    View

    PROCLEAN, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2000
    Related members: 2
    View

    FERRANOVA INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada