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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFIC TRADING SOLUTIONS, S.A.

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    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

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    Related members (7)

    Related members (7)
    YOLANDA VALDES DE LEIGNADIER
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    NAIR VERGARA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    GENEVA BEJARANO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
    • REPRESENTANTE
    ANILDA DIAZ
    • DIRECTOR / PRESIDENTE
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    BUFETE VALDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    PANANA RETAIL VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 6
    View

    XG INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 6
    View

    DISTRIBUIDORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 5
    View
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