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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    PALM HOLDINGS CAPITAL S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    PANAYOTIS TOULIATOS
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    URS MINDER
    • DIRECTOR / TESORERO - SECRETARIO
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    ANDREW STONE
    • DIRECTOR
    • PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ANTONELLA BORRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    AEGIS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 8
    View

    PALM INVESTMENTS OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 5
    View

    PETMAR CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 5
    View
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