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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    PALMA NEGRA, S.A.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
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    Related members (6)

    Related members (6)
    THOMAS ZANDALI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BARBARA CHARLOTTE ZANDALI
    • DIRECTOR / TESORERO
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    PHILLIP ZANDALI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, POR EL VICEPRESIDENTE/SECRETARIO O POR EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LOS DOS HERMANOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 6
    View

    WILD TROPICAL FRUIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 1
    View

    CHARLES DEREEPER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2022
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 3593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BESAME BOCAS vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada