Panama
Corporations and Foundations
PLETHORA HOLDINGS INC.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
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
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Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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02/12/15
Document submitted
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26/11/09
Document submitted
Related members (14)
Related members (14)
VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR / PRESIDENTE
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR / SECRETARIO
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DELIO JOSE DE LEON MELA
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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Agente Residente
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ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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BRUNO BONVIN
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PRESIDENTE - DIRECTORES
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DURLING & DURLING
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AGENTE RESIDENTE
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MAROUN NASSIF
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DIRECTORES - TESORERO
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ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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PATRIMONIA LTD
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DIRECTORES
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PATRIMONIA LTD
•
SECRETARIO
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ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10725)
Related organizations (10725)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
STAGORAL FOUNDATION COUNCIL INC Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 20
|
General index
PLETHORA HOLDI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLETHORA HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PLETHORA HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PLETHORA HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
PLETHORA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
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Publications index
PLETHORA HOLDI...
Organizacion actualizada