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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC BAY INVESTMENTS HOLDINGS S.A.

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    Global, PEP, FBI y Interpol
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    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)
    ALEXANDER HERZFELD MENDEZ
    • DIRECTOR
    • DIRECTOR / TESORERO
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    MONIKA RAQUEL VALDES MENDEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MATILDE MENDEZ AIZPRURUA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ROOF TOP STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 5
    View

    HERZFELD & SONS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 5
    View

    CARSI RENTALS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PACIFIC BAY INVESTMENT HOLDING, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada