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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFIC VILLAGE TOWER TWO 31A, S.A.

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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
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    Related members (9)

    Related members (9)
    NADIA ELNESER KADRI
    • DIRECTOR - PRESIDENTE
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    ERICK PETROVICH MUSAN
    • SUSCRIPTOR
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    RICARDO SAMPERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES, EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OPTICA 2020 CORP. NOTA MARGINAL DE ADVERTENCIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2009
    Related members: 3
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    LIMA ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 3
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    FUNDACION LOS CUATRO ROBLES.

    Organization type: FUNDACION
    Registration date: 16/05/2002
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 96271
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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