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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    PASEO DEL MAR PBB, 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 (11)

    Related members (11)
    MARRE & ALVAREZ, ABOGADOS
    • AGENTE RESIDENTE
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    MARIA TERESA DE JESUS ARIAS DE VALLARINO
    • SUSCRIPTOR
    • DIRECTOR
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    GABRIELA ISABEL VALLARINO ARIAS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    PREDRO JUAN VALLARINO TROMBETTA
    • DIRECTOR
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    MARIA TERESA ARIAS DE VALLARINO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    SBASTIAN BRETON PEREZ
    • DIRECTOR / TESORERO - VICEPRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    GABISOFI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1994
    Related members: 7
    View

    R.A.P. INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 7
    View

    LOFT 400, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 7
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30309730
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30309728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30309727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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 (0)

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    News (0)

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    Organizacion actualizada