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GRUPO PALMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,1741,007,204 total
RUC: 1381312-1-624206
Total views
175
Avg / month
15
Year peak
22
Current month +21.4 % vs Sep
17

Company information

Folio
624206 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights GRUPO PALMI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION, EXPORTACION Y REEXPORTACION de mercancías y productos electricos, electrónicos, repuestos automotriz, goma industrial, comercial, automotriz y doméstica.
Legal representative
MAURO PALMIERI
RUC
1381312-1-624206

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PALMI, S.A.
    URB. OBARRIO, CL. 58 ESTE, EDF. CC PANAMA, APTO. 4-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 ESTE, EDF. CC PANAMA, APTO. 4-1, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO PALMI, S.A. (7)

Name
Role
Links
View
  • Name AILEDSABEL GONZALEZ Subscriber 744
    Role: Subscriber
    Links: 744
  • Name RADHAMES BARRERA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name ANA DI CAMILLO Director 2
    Role: Director
    Links: 2
  • Name INES ALVAREZ Director 22
    Role: Director
    Links: 22
  • Name MAURO PALMIERI Director 5
    Role: Director
    Links: 5
  • Name MAURO PALMIERI President 5
    Role: President
    Links: 5
  • Name MAURO PALMIERI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANA DI CAMILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name SEÑOR MAURO PALMIERI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PALMI, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 489458/2023 (0) 07/12/2023
    Date: 07/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356846/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act Entry Id -11047892- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681318- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394330- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131137/2008 (0) 10/07/2008
    Date: 10/07/2008
  • Act Entry Id -6623760- (MASTER INFORMATION) Entry 131137/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence GRUPO PALMI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO PALMI, S.A.: Summary of GRUPO PALMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 175 total visits (peak 22). Position: #3,174 of 1,007,204. See representatives, branches, documents and filings.