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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA COMERCIAL PALMA S.A.

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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

    • 01/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    TOMAS ALVARADO MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    TAPIA &ASOCIADOS
    • AGENTE RESIDENTE
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    RUBEN AROSEMENA GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
    TAPIA &ASOCIADOS;
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2074) Other organizations with which this organization shares directors and dignitaries.

    BRYSON INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 14
    View

    INVERSIONES MARILIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1993
    Related members: 14
    View

    ELDORE SHIPPING & TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1982
    Related members: 14
    View
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