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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PACIFIC WIND ASSETS, CORP

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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 (6)

    Related members (6)
    JUAN CARLOS SERRACIN MENDOZA
    • DIRECTOR / TESORERO
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    AURELIO DANIEL VARGAS CORTEZ
    • DIRECTOR / PRESIDENTE
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    JAYNE MICHELLE MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    P A QUINN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 5
    View

    PANAMA AMERICA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View

    ACME PUEBLO 222, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2023
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 30307533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30280318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30267108
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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