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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    PACIFIC POINT 96624, 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
    Business

    • 27/06/24

      New legal edict

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    DARKO MOSKOVITZ
    • DIRECTOR / TESORERO
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    MADELEIM SOO DE MOSKOVITZ
    • DIRECTOR / PRESIDENTE
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    MADELEIM SOTO DE MOSKOVITZ
    • SECRETARIO
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    SE TENDRÁ COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRÁ REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO
    • REPRESENTANTE
    JOSE TALGHAM COHEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JESSICA talgham cohen DE VIDAL
    • DIRECTOR / TESORERO
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    MICHAEL TALGHAM COHEN
    • DIRECTOR / VOCAL
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    GARRIDO TORRES & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    LATIN EXPO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 6
    View

    FUNDACION COSTERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2010
    Related members: 6
    View

    MONTE CARLO ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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