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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    PACIFIC DEALS, 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 (7)

    Related members (7)
    ABRAHAM VALLES
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    KAREN SILGADO
    • SUSCRIPTOR
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    ZARIFEH FIFI BIJO DE ESSES
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE ESTOS QUIEN DESIGNE PARA ESTE PROPOSITO LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    ARIELA JUDITH VINITZKY DE ESSES
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO DE MANERA INDISTINTA, Y EN AUSENCIA DE ESTOS POR LAS PERSONAS QUE CON ESTE PROPÓSITO DESIGNE LA ASAMBLEA GENERA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    TIBET ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1998
    Related members: 6
    View

    FUNDACION JOE ESSES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2011
    Related members: 5
    View

    ALTURAS DE BOQUETE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2003
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 192189
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PACIFIC DEALS vigente
    Solo con suscripción
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    Organizacion actualizada