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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    THE PALM STATE II, 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 (10)

    Related members (10)
    DIANE NICOLAS
    • DIRECTOR
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    JOSE ALVENDAS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ROSA JIMENEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CAR
    • REPRESENTANTE
    C.F. & CO. ABOGADOS
    • AGENTE RESIDENTE
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    JOSSUE RIVAS
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CAR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    LA REINA DE OBARRIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 7
    View

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View

    FIA TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 6
    View
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    Official Gazette (1)

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