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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PANPACIFIC SUR INC.

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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
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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
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    Related members (11)

    Related members (11)
    VALERIE SARA BTESH ABADI DE ANTEBI
    • DIRECTOR / PRESIDENTE
    View
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    MONIQUE ESTHER BTESH ABADI
    • DIRECTOR / SECRETARIO
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    RAFAEL ROBINSON
    • AGENTE RESIDENTE
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    VIVIAN ABADI DE BTESH
    • PRESIDENTE - DIRECTOR
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    ALBERTO DANIEL BTESH
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    VIVIAN RESIDENCIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1993
    Related members: 10
    View

    PAOLA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 10
    View

    FUNDACION QUERIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2017
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11843
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17275
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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