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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    THE PALMS PROPERTY GROUP CORP.

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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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    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

    Related members (7)

    Related members (7)
    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    IAKOVOS KASSOTOU
    • DIRECTOR / TESORERO
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    VANESSA VELASQUEZ DE KASSOTOU
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OCEANSEA BUNKERING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 4
    View

    OCEANSEA TRADING & MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 4
    View

    SUNNY PARADISE CONTADORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2024
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30383686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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