PACIFIC NATIONAL 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

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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

Business

30/12/23

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Document submitted
02/03/82

Document submitted

Related members (6)

Actives (6)
Inactives (0)


NELSON BARRAGAN GONZALEZ • SUSCRIPTOR - DIRECTOR View
BORIS JOSE BARRAGAN BECH • SUSCRIPTOR View
JOSE ANTONIO CANALES ORTIZ • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE View

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Associations (0)

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Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

COMPLEJO PESQUERO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/1978

Related members: 5

View

INVERSIONES P. AND A. S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 08/03/1982

Related members: 4

View

GARCIA PENEDO E HIJOS, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 06/05/1969

Related members: 3

View

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General index

PACIFIC NATION...


Asiento Id -10858217- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8726024- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6997869- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/03/1982 Download