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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PACIFIC TRADE & INVESTMENT 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
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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
    Business

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BRISEIDA DUCREUX
    • DIRECTOR / SECRETARIO
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    MARILIN PALMA SAAVEDRA
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LASTENIA CASTILLO HURTADO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA, EN CASO DE AUSENICA O INCAPACIDAD DE PRESIDENTE LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO Y AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    DANIEL AVILA RAMIREZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA, EN CASO DE AUSENICA O INCAPACIDAD DE PRESIDENTE LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO Y AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISCOVERY FRUITS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 6
    View

    ASESORIA JURIDICOCOMERCIAL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 2
    View

    PANAMA DEALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NATURA SALON vigente
    Solo con suscripción
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    NATURA SALON en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada