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    • Panama

    Corporations and Foundations

    PLACETAS, S.A.

    Last query to official sources on 14 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ALEXIS BOTACIO GUILLEN
    • DIRECTOR - PRESIDENTE - APODERADO
    • DIRECTORES - PRESIDENTE
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    MARIA ITALIA HERRERA DE BOTACIO
    • DIRECTOR - SECRETARIO
    View
    JAIME RIERA
    • DIRECTOR - TESORERO
    View
    BRAVO DUTARY Y ASOCIADOS,
    • Agente Residente
    EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    SUCRE,BRICEÑO & CO.,
    • AGENTE RESIDENTE
    View
    MARIA ITALIA HERRERA DE BOTACION
    • DIRECTORES - TESORERO
    View
    JAIME RIERA CLAVEL
    • DIRECTORES - SECRETARIO
    View
    EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1152) Other organizations with which this organization shares directors and dignitaries.

    DIVERSE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 10
    View

    EXAN ACADEMIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 10
    View

    BARU INTERNACIONAL DE CONSTRUCCIONES, S.A. (BAINCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 10
    View
    See complete data
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    Real estate (22)

    Real estate (22)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    Organizacion actualizada