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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ALL BUSINESS AND INVESTMENT PACIFIC PANAMA, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 07/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    OSMANY ALFONSO BENITEZ
    • DIRECTOR / TESORERO - APODERADO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    PAULETTE DEL CARMEN GUTIERREZ LOPEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RAUL RAMOS
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE POR EL TESORERO, PUDIENDO LA JUNTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    PAULETTE DEL CARMEN GUTIÉRREZ LÓPEZ
    • DIRECTOR / PRESIDENTE
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    ZULEYKA MARITZA LÓPEZ LÓPEZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OCP OIL COMPANY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2018
    Related members: 4
    View

    H2O 12B,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 2
    View

    PERSIA SHIPPING LINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    ALL BUSINESS AND INVESTMENT PACIFIC PANAMA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada