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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    PALMA VERDE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LEGAL IT ABOGADOS
    • AGENTE RESIDENTE
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    ILANA PERRY
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
    View
    PABLO MARTINEZ SANCHEZ - APARICIO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PABLO MARTÍNEZ SANCHEZ -APARICIO
    • DIRECTOR / SECRETARIO
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    HARIS KOZO ABRAMOVIC
    • DIRECTOR / TESORERO
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GESTIONA IBEROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2012
    Related members: 2
    View

    ALMANGLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2020
    Related members: 2
    View

    ZOLETT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2013
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GREEN-ISH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PALMA VERDE S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada