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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PALMAR PARADISE, 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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    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 (20)

    Related members (20)
    PIERRE LAMBOT
    • TESORERO - DIRECTOR / PRESIDENTE - REPRESENTANTE
    • PRESIDENTE
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    ALEXA CASTRO REYES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    HENRICUS ANTONIUS KERKHOF
    • DIRECTOR
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    ERIKA OSES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (417) Other organizations with which this organization shares directors and dignitaries.

    PALMAR PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 12
    View

    PANAMA PORTFOLIO MANAGERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2019
    Related members: 11
    View

    FIVE EASY PIECES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada