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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    PACIFIC GT 16A, S.A

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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 (7)

    Related members (7)
    JIMMY RAYMOND YOHOROS ABADI
    • SUSCRIPTOR
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    VANESSA TAHITI MONTILLA FERRER
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    SHAMAH, VARGAS Y CORDOBA ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MARTINEZ MONTILLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2016
    Related members: 4
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    IDEA INTERNATIONAL SERVICES & INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 442674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada