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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC POINT TORRE 400-11A, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    ECIJA & CO,
    • AGENTE RESIDENTE
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    SARA CATTAN DE BEN-AVI
    • DIRECTOR / SECRETARIO
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    TAMIR BEN-AVI NAFTALI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TSB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 4
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    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 4
    View

    DENIM RETAIL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 4
    View
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