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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSORA DEL PACIFICO S.A.

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    Organization Report

    Organization summary

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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
    Business

    Related members (14)

    Related members (14)
    JUAN JOSE MORATORIO AMELOTTI
    • DIRECTOR / PRESIDENTE
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    VICTOR JAVIER RODRIGUEZ TEODORO
    • DIRECTOR / SECRETARIO
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    CHESWICK INC.
    • SUSCRIPTOR
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    BUFETE MF. & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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)

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    Related organizations (11723) Other organizations with which this organization shares directors and dignitaries.

    KOWALT REAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 22
    View

    OXFIELD INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 22
    View

    CLAW RD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2010
    Related members: 22
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 387363
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