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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SBC PUNTA PACIFICA, S.A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    NICOLE DEBORAH GIMAL GRAFF
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    MARIA DEL PILAR ROMERO BUSTAMANTE
    • SUSCRIPTOR
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    MIRIAM INKENBRANDT ANGEL DE GIMAL
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    WESTLAND MALL F11 Y 12 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 8
    View

    SOCIETY BEAUTY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2019
    Related members: 7
    View

    VIA VAI FASHION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (93)

    Customs (93)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    perfil plastico
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOCIETY BEAUTY CLUB PP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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