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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    PACIFIC HOLDING PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (6)

    Related members (6)
    RITA ELENA RAMOS TABORDA
    • DIRECTOR / TESORERO
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    ARISTIDES DE LEON QUINTERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LUIS CARLOS DE LEON QUINTERO
    • SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    FUNDACION LOS ARRECIFES AZULES
    Fundacion • Vigente
    • APODERADO
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS ARRECIFES AZULES

    Organization type: FUNDACION
    Registration date: 15/03/2013
    Related members: 5
    View

    ABED MAHER,S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
    View

    CITY MALL PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (11)

    Government payments (11)
    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (22)

    Customs (22)
    chancletas p/damas/c/ñ
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    panel led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    exhibidores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tractor de carretera color champa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    remolque serie w09ska229a9s72114 con equ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SÚPER STORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada