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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    PALMAS DE PANAMA, 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
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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
    Business

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Change in organization

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ANTONIO DE LA LASTRA MONDUL
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    NORIS CECILIA MONDUL DE DE LA LASTRA
    • SECRETARIO - DIRECTOR
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    ABDIEL DE LA LASTRA CARRASQUERO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,QUIEN SERA REMPLAZADO POR EL -TESORERO Y EN AUSENCIA DE ESTE LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AGRO GANADERA DE LA LASTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 13
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    ABDIEL CHICHARRON DE LA LASTRA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2010
    Related members: 11
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    PLATANOS DEL CARIBE DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2012
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 471268
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada