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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PALERMO. PALERMO & ASOCIADOS.

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    Organization Report

    Organization summary

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    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
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    Related members (6)

    Related members (6)
    LOS REPRESENTANTES LEGALES SON JENNIFER PALERMO MOSCOSO Y MONICA PALERMOMOSCOSO.
    • REPRESENTANTE
    JENNIFER PALERMO MOSCOSO
    • SOCIO
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    MONICA PALERMO MOSCOSO
    • SOCIO
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    No results found
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    No results found
    ILEO FOUNDATION
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    NAOS C7, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL SUPPLY 2021, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES AY 24, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA GREEN INNOVATIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DECORACIONES Y JARDINES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RUBAZUL RESIDENCIAL, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    FUNDACION CASTRELLON PRETTO
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    TRANSPORTE EJECUTIVO PANAMA, S.A. (TEPSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LSB COMMERCIAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    FOUR DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 8
    View

    PROMOTORA ROSA DEL VENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 8
    View

    D&O PROPERTY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    PALERMO, PALERMO & ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada