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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC HEIGHTS PANAMA, 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
    Business

    Related members (7)

    Related members (7)
    DILIP MANSINGANI
    • DIRECTOR / PRESIDENTE - APODERADO
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    MEENA SHAM SUNDER
    • DIRECTOR / SECRETARIO
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    JOEL SILVERA
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ISTORE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 4
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    NEST INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 3
    View

    EDISON OFFICE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 59733
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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