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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    PALACIO DE INDIA, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    WALTER HAROLD MANNING
    • SUSCRIPTOR
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    LIC.GABRIEL APARICIO AGUILAR
    • AGENTE RESIDENTE
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    ELIBETH YAZMIN AGUILAR GUTIERREZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    REALTOR & INVESTMENTS JUGA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 4
    View

    FUNDACION TIERRA DE AGUA VIVA (EN ESPAÑOL) O LAND OF LIVING WATER FOUNDATION (EN INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2015
    Related members: 3
    View

    PANTONEX INVESTMENT PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2003
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PALACIO DE INDIA en solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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