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    • Panama

    Corporations and Foundations

    PLACENTIA COMMERCIAL CORP.

    Last query to official sources on 11 Jun 2025

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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
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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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    YESENIA TEIRA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YAMILIKA ATENCIO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA EL ECRETARIO, O BIEN, LA PERSONA QUE ELLOS -DESIGNEN
    • REPRESENTANTE
    HECTOR RAMOS DE LEON
    • DIRECTOR - SECRETARIO
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    MUAD & MUAD
    • AGENTE RESIDENTE
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    YVONNE DE VALDES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA EL ECRETARIO, O BIEN, LA PERSONA QUE ELLOS - DESIGNEN
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA EL ECRETARIO, O BIEN, LA PERSONA QUE ELLOS - DESIGNEN
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    FUNDACION TERFELIN.
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (654) Other organizations with which this organization shares directors and dignitaries.

    MUNDO EBANISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 15
    View

    INVERSIONES MARIAISABELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 14
    View

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada