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    • Panama

    Corporations and Foundations

    INVERSIONES PALMARES S.A.

    Last query to official sources on 31 Jul 2025

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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 (10)

    Related members (10)
    SANDRA CARBALLEDA PARDO
    • DIRECTOR / VICEPRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JULIO CARBALLEDA ALONSO
    • SUSCRIPTOR
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    OTORGA UN PODER GENERAL A FAVOR DE JULIO CARBALLEDA ALONSO Y AURELIO CARBALLEDA ALONSO.
    • Apoderado
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FRANCISCO GIRALDES VIDAL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    MAPIN ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 8
    View

    CREDITOS E INVERSIONES GALICIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 6
    View

    HERMANOS CARBALLEDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1987
    Related members: 5
    View
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    Real estate (0)

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    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada