Panama
Corporations and Foundations
PLOMARES INVESTMENT CORP.
Last query to official sources on 19 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/06/08
Document submitted
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28/05/08
Document submitted
Related members (9)
Related members (9)
GREGORIO GARCIA AFONZO
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DIRECTOR - VICEPRESIDENTE - TESORERO
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eskildsen & eskildsen
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AGENTE RESIDENTE
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CARMEN MARBELIA GONZALEZ DE GARCIA
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE PERO EN SU AUSENSIA EL VICEPRESIDENTE Y EN SU AUSENCIA LO DESIGNARA LA JUNTA DIRECTIVA
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE PERO EN SU AUSENSIA EL
VICEPRESIDENTE Y EN SU AUSENCIA LO DESIGNARA LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE PERO EN SU AUSENSIA EL
VICEPRESIDENTE Y EN SU AUSENCIA LO DESIGNARA LA JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 7
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General index
PLOMARES INVES...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLOMARES INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PLOMARES INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLOMARES INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLOMARES INVES...
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
Publications index
PLOMARES INVES...
Organizacion actualizada