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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PALADIUM, 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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    Changes history

    Changes history
    Business

    • 17/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    SYDIA DEL CARMEN PRECIADO
    • SUSCRIPTOR
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    GASSAN HACHEM OMAIS
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y/O EL VICE-PRESIDENTE, INDISTINTAMENTE.-
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CONSTRUCTION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 6
    View

    HACHEM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1991
    Related members: 5
    View

    ARAMO INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1995
    Related members: 5
    View
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