Updated at 27 Sep 2024
Panama
Corporations and Foundations
PALAZZO INVESTMENTS GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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14/02/24
Document submitted
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03/04/23
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
NASRIN MARRISWEENEY
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DIRECTOR - SECRETARIO
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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NASRIN MARRI-SWEENEY
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DIRECTORES - SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (418)
Related organizations (418)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1987
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2003
Related members: 6
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ORPHEA CONSULTANTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2011
Related members: 5
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General index
PALAZZO INVEST...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PALAZZO INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PALAZZO INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PALAZZO INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PALAZZO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
PALAZZO INVEST...
Organizacion actualizada