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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PALOMA PARTNERS INC.

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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 (9)

    Related members (9)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    PATRICIA MANUELA RODRIGUEZ ESPINOSA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD
    • REPRESENTANTE
    GM LAW
    • AGENTE RESIDENTE
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    JAVIER AUGUSTO MITRE
    • DIRECTOR / PRESIDENTE
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    Related organizations (1859) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA NUBE, S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/08/2015
    Related members: 12
    View

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    NUEVA VILLAREAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 8
    View
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