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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO PALMI, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    INES ALVAREZ
    • DIRECTOR
    • DIRECTORES
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    SEÑOR MAURO PALMIERI
    • APODERADO
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    RADHAMES BARRERA
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    MORGAN SOCIEDAD DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 6
    View

    THE FACTORY HKA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 5
    View

    NAUTICA 38,A INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO PALMI, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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