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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    PALMA PACIFICA,S.A.

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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
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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
    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 (11)

    Related members (11)
    JORGE PATRICIO RIBA BACA
    • DIRECTOR / TESORERO
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    ROBERTO ROSALES RIVAS
    • AGENTE RESIDENTE
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    JORGE RICARDO PATRICIO RIBA NAVARRO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE ESTE LO REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ELLOS,LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    GLOBAL LEGAL GROUP, P.A.
    • AGENTE RESIDENTE
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    LIC.EDUARDO MEDINA SAAVEDRA (CED.8-773-1862)
    • AGENTE RESIDENTE
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    CLARA CECILIA NAVARRO DE RIBA
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE,EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE ESTE LO REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ELLOS,LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    market plaza david, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 4
    View

    INMOBILIARIA CERVELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2014
    Related members: 4
    View

    PROSPERO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 319800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada