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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC LATINAMERICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MIJAEL MOGILEVSKY
    • PRESIDENTE - DIRECTOR
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    ELISA ESQUENAZI
    • DIRECTOR - TESORERO
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    ALBERTO ESKENAZI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO,O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA MAYORIA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    AUTO REPUESTOS LAFAYETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1990
    Related members: 5
    View

    YAMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1994
    Related members: 4
    View

    HOSPITAL PUNTA PACIFICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2001
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (22)

    Brands (22)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PACIFIC LATINAMERICA, S.A cancelado
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada