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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC SUN 9-C S.A

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    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 (7)

    Related members (7)
    RAFAEL ANGEL COHEN
    • DIRECTOR / PRESIDENTE
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    ISAAC AMAR GUINDI
    • DIRECTOR / TESORERO
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    JULIO DE ELON VALDES
    • SUSCRIPTOR
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    REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA 14B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 4
    View

    PACIFIC VILLAGE 17C T2, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 2
    View

    ELIGAB INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80836
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    Solo con suscripción
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    Movable assets (0)

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