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    • Panama

    Corporations and Foundations

    PALLADIA DEVELOPMENT INC.

    Last query to official sources on 07 Oct 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RICARDO A. GRANADOS A.
    • DIRECTOR - VOCAL
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    JORGE RICARDO PANAY BATISTA
    • DIRECTOR - SECRETARIO
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    GREISY DEL CARMEN RODRIGUEZ DE CEDE#O
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SPILGER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 3
    View

    INTELLIGENT INVESMENTS REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2022
    Related members: 3
    View

    VILLAS CAMPESTRES COSTA DORADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 22313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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)

    Operation permits (0) No results found
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    Social Security Fund (9)

    Social Security Fund (9)
    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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    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
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada