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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PALO BLANCO, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIMAS ELIAS ESPINOSA O.
    • AGENTE RESIDENTE
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    VICTOR MANUEL ESPAñO CHIARI
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    CECILIA CHIARI DE ESPAñO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VICTOR MANUEL ESPAöO CHIARI
    • DIRECTORES - TESORERO
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    CECILIA CHIARI DE ESPAöO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    VICTOR RUBEN ESPAöO MARTINEZ
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA Y CONSTRUCCIONES ACUICOLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 2
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    LANGOSTINOS RUBCAR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1979
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada