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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC GT 7A, S.A

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (14)

    Related members (14)
    EDUARDO EZRA GATENO HAFEITZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CRISTINA TORRERO CASTILLO
    • AGENTE RESIDENTE
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    JIMMY RAYMOND YOHOROS ABADI
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    RAYMOND JOSEPH HOMSANY BTESH
    • DIRECTOR / TESORERO
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    MAYER MIRO YOHOROS COHEN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    GRAND REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 7
    View

    ROSHEM S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/08/2016
    Related members: 7
    View

    PACIFIC GT 37M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2015
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 442666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442668
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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