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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC OCEAN DEVELOPMENT CORP.

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    Organization Report

    Organization summary

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    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
    article
    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 (8)

    Related members (8)
    ASIF TARAJIA ASVAT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    AVABU ASVAT DE TARAJIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    DAVID SALAMIN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVAO QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TARAJIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 9
    View

    PROMOCIONES RIO HATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View

    INVERSIONES PASEO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2011
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 2977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13944
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada