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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PALMA, 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
    article
    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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    article
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JACQUELINE BASSAN DE ESSES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EDWIN TORRERO CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANCISCO ESPINOSA C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERAN EN SU OR- DEN EL VICE-PRESIDENTE-TESORERO Y EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    PEDRO MIGUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 7
    View

    INVERSIONES VISTA BAHIA TAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 7
    View

    FACONNABLE LATINOAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30346490
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    SPRING ZEPHIR
    File: 21071
    Registration: 25/05/98
    Gross tonnage: 35.55
    Net tonnage: 17.24
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    SIGBARGE
    File: 9407
    Registration: 25/07/83
    Gross tonnage: 9510.59
    Net tonnage: 5357.26
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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (36)

    Customs (36)
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    pescado entero fresco: pargo de seda, pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescado entero fresco: pargo de seda, pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tuna aleta amarilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada