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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    SILVER PALACE PANAMA S.A

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    CESAR ISAZA ARANGO
    • TESORERO - DIRECTOR
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    GRACIELLA BATALLA RIVERA
    • DIRECTOR
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    GRACIELA BATALLA RIVERA
    • PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    ROCCO NARANJO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FRENCH QUOTER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 4
    View

    FLORIDA INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 3
    View

    PALENQUE DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2000
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ORTON V 2001 vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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