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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PALERMO PANAMA INTERNACIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (14)

    Related members (14)
    ALBERT NISSIM BTESH ABADI
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOAN BTESH HARATZ
    • DIRECTOR
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    IVETTE ABADI DE OURFALI
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
    CARLOS CASTRELLON
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    YESSENIA SOLANO VEGA
    • AGENTE RESIDENTE
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    VICENTE CAÑATE
    • DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    MATILDINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2017
    Related members: 8
    View

    PARCK CITY PROPERTY 18B, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2017
    Related members: 5
    View

    VLT CONTROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335802
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