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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PALMIRA INVESTMENT PANAMA CORP.

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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
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    GIUSEPPE ESPOSITO SALERNO
    • APODERADO
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    SERVANDO VERGARA QUIROZ
    • SUSCRIPTOR
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    FRANCIS MEYNARD
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OPEN FIELD HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 6
    View

    BONANZA BUILDING PANAMA FOUNDATION.

    Organization type: FUNDACION
    Registration date: 06/08/2007
    Related members: 4
    View

    SPINE CENTER PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1996
    Related members: 3
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 86766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 86765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 86764
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    partes para grua., a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    grua, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PH CENTRO COMERCIAL PALMIRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PALMIRA INVESTMENT PANAMA CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada