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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    PALMETO CAPITAL INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    GREISY RODRIGUEZ DE CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JUAN CARLOS NUÑEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANTONIO FERRATE FELICE
    • PRESIDENTE - DIRECTOR
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    ANTONIO FERRADE DE LA RIVA
    • SECRETARIO - DIRECTOR
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    LILIAN MARIA FERRATE DE LA RIVA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONIS- TAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 6
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    CONDOMINIO MATILISGUATE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2002
    Related members: 2
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