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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PALACIO DEL CASIMIR, 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
    corporate_fare
    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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    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

    • 07/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAHMA ESTHER MALCA DE MALCA
    • SUSCRIPTOR
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    BENJAMIN MALCA MALCA
    • SUSCRIPTOR
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    DINA DAYAN
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE, CONJUNTAMENTE CON EL GERENTE GENERAL Y CON EL VICEPRESI- DENTE-SECRETARIO O CON EL TESORERO O CUALQUIERA DE DOS DE ELLOS CONJUNTAMENTE SE CONSTITUYEN EN REPRESENTANTES LEGALES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    PARK LOFT 1001, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 4
    View

    SEVILLE TOWER PROPERTY 2101. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 4
    View

    BELLE VIEW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2003
    Related members: 4
    View
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PALACIODELCASIMIR,S.A vigente
    Solo con suscripción
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    PALACIO DEL CASIMIR, S.A vigente
    Solo con suscripción
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    PALACIODELCASIMIR,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    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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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada