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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    PACUMA INVESTMENT, 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 (11)

    Related members (11)
    ELSA MORALES AGUILAR
    • DIRECTOR / SECRETARIO
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    DORIS VELASQUEZ PEñALBA
    • DIRECTOR / PRESIDENTE
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    MARTA CABALLERO CHIARI
    • SUSCRIPTOR
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    DORALYS ATENCIO, MARTA CABALLERO, DORIS VELASQUEZ PEÑALBA, ELSA MORALES AGUILAR, IRIS LAY ARIS, MARIA PASCUAL DE QUINTERO (LIQUIDADORES)
    • Otros Cargos
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    PATRIA SANCHEZ NUÑEZ
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    RAMÓN MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    BUENA PARK HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 5
    View

    UNITRADE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1992
    Related members: 5
    View

    ATLANTIC PUERTO LIBRE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1998
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    PACUMA INVESTMENT cancelado
    Solo con suscripción
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    Organizacion actualizada