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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INMOBILIARIA DEL PACIFICO, 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 (12)

    Related members (12)
    THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS
    • APODERADO
    • DIRECTOR / SECRETARIO
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    NIKOLAOS PANAGIOTIS KONSTANTINOU
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EFSTATHIOS MAVROKORDATOS
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    THEODORO PANAYOTIS CONSTANTINA DIAGELAKIS
    • DIRECTOR / SECRETARIO
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    DIANA LUCIA MANTILLA PRADA
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    WARKWORTH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1982
    Related members: 4
    View

    RIMPA HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2018
    Related members: 4
    View

    OCEANREEF HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28296
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO INMOBILIARIA DEL PACIFICO 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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    GRUPO INMOBILIARIA PACIFICO, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada