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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    PACÍFICA LEGAL

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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
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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

    Changes history
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    Related members (10)

    Related members (10)
    Lic. REBECA ISABEL MUÑOZ AROSEMENA.
    • SOCIO
    View
    Lic. TERESA ISABEL CARBALLO DÍAZ.
    • SOCIO
    View
    REBECA ISABEL MUÑOZ AROSEMENA
    • PRESIDENTE
    • SECRETARIO
    View
    REBECA ISABEL CARBALLO DÍAZ, TERESA ISABEL CARBALLO DÍAZ Y EDGAR JOSUÉ YOUNG DOMÍNGUEZ
    • Administrador
    EL PRESIDENTE Y EN SU ASUENCIA O INCAPACIDAD, LO SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (90)

    Associations (90)
    Organizations in which this organization serves as a related member.
    BCARD FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    SHARBI DAO FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    DIONE PROTOCOL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2024
    Related members: 2
    View

    DATA OWNERSHIP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2024
    Related members: 2
    View

    USH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2024
    Related members: 2
    View
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