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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PALMATCHA INVESTMENTS, S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    FEDERICO RICHELLI CLARE
    • DIRECTOR / SECRETARIO
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    RICHELLI, CLARE Y ASOCIADOS
    • AGENTE RESIDENTE
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    ENRIQUE CHAU ZHU
    • DIRECTOR / TESORERO
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PROPERTIES CARRIBBEAN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PIPAS RESTAURANTE vigente
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