Updated at 10 May 2024
Panama
Corporations and Foundations
PALM VILLAGE TRADING COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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12/03/21
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
EDNA MAGALY REYES
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AGENTE RESIDENTE - VOCAL - SUSCRIPTOR
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JAMAL SALAALDEEN KHALIL JAMALUDDIN
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DIRECTOR - TESORERO
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YASIR IBRAHIM IMRAN MAMOORI
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DIRECTOR - SECRETARIO
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EDNA MAGALY REYYES
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
DANAH TRADING COMPANY INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 8
|
OCEAN VIEW MARINE COMPANY INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2013
Related members: 6
|
JEDDAH MARINE SHIPPING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2013
Related members: 5
|
General index
PALM VILLAGE T...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/03/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/03/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PALM VILLAGE T...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PALM VILLAGE T...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PALM VILLAGE T...
Operation permits (0)
Operation permits (0)
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Operations index
PALM VILLAGE T...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PALM VILLAGE T...
Organizacion actualizada