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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    PALM BEACH PROPERTY, S.A.

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    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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAIME ENRIQUE VEGA
    • SUSCRIPTOR
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    ZOBEIDA DE GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARLENE CONCEPCION DE DATWANI
    • DIRECTOR - SECRETARIO
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    EL SECRETARIO Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME VEGA
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL SECRETARIO Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA COLABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1998
    Related members: 5
    View

    COMPAÑIA CAPITAL TRANSOCEANICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 5
    View

    ANTON REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 4
    View
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