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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    PALONDI, 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 (12)

    Related members (12)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    CUALQUIER DIRECTOR O DIGNATARIO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • Persona con Derecho a Firma
    FABRIZIO PATANE
    • PRESIDENTE - DIRECTOR
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    MARIE- JOSE VILLAR
    • DIRECTOR / TESORERO
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    BENOIT SCHEEBERGER
    • SECRETARIO
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    NO CONSTA
    • Vicepresidente
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BERGIVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 12
    View

    OPALIA CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2010
    Related members: 12
    View

    ITERA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 10
    View
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