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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PALMAR DE OCCIDENTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARTHA ISABEL RIOS GNAEGI
    • DIRECTOR - TESORERO
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    Lic. MARIA BENITA DE LOS ANGELES MARTINEZ TREJOS
    • AGENTE RESIDENTE
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    ANA SELENA LACAYO LACAYO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O SECRETARIA, INDISTINTAMENTE.
    • REPRESENTANTE
    TRUJILLO VIDAL Y MIRANDA
    • AGENTE RESIDENTE
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    AILYM EISBETH CABALLERO DE CHAVEZ
    • TESORERO - DIRECTOR
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    CANDANEDO CORREA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSIDAD TECNOLOGICA OTEIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 7
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    FUNDACION UNIVERSIDAD TECNOLOGICA OTEIMA

    Organization type: FUNDACION
    Registration date: 23/07/2003
    Related members: 7
    View

    FUNDACION LARGEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2005
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 432628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 348384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada