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    • Panama

    Corporations and Foundations

    PALMA CARIBE, S.A.

    Last query to official sources on 19 Aug 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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOHANNA CASTRO BARRERA
    • DIRECTOR - TESORERO
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    LIC. CLAUDIO JOAQUIN SAMUDIO SUAREZ
    • AGENTE RESIDENTE
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    HUMBERTO AUGUSTO CASTRO FERNANDEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    OSCAR JAVIER REYES RODRIGUEZ
    • PRESIDENTE
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    NELSON DELGADO, ABOGADOS.
    • AGENTE RESIDENTE
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    NANCY BUSTAMANTE REYES
    • TESORERO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SANTANA,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 14
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    IBEROAMERICANA DE CONSTRUCCION Y PROYECTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 8
    View

    COMAGRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada