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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    A.P. PACIFIC INVESTMENT S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    MIQUEL ARGEMI TORRES
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    NIXIA AURORA ZERNA
    • SUSCRIPTOR
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    VANESSA BETHENCOURT TABARES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FRANCO & FRANCO
    • SECRETARIO - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (476) Other organizations with which this organization shares directors and dignitaries.

    CRANS MONTANA GRADUATE INSTITUTE OF INTERNATIONAL STUDIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 5
    View

    PUBLIX ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 5
    View

    SEACHANGE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 69088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 448102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (59)

    Customs (59)
    muebles de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paraguas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamparas metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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