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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    PACHI PACHI, 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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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOSHE ISRAEL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VARDA DE ISRAEL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD PERO EN AUSENCIA TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    RAMPAGE CLOTHING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1994
    Related members: 6
    View

    PACHI PACHI DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 6
    View

    PERFUMS MAURICE BESS INTERNATIONAL, S.A. P.M.A.I. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1984
    Related members: 5
    View
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