Updated at 07 Nov 2024
Panama
Corporations and Foundations
GENERAL PACIFIC NOMINEES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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14/12/20
Document submitted
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25/03/19
Document submitted
Related members (9)
Related members (9)
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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ANTOINE AWAD
•
DIRECTOR / SECRETARIO
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ANTOINE EDMOND AWAD
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SECRETARIO - DIRECTOR
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ALBERT JOHAN WALRAVEN
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1984
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1988
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1991
Related members: 2
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General index
GENERAL PACIFI...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENERAL PACIFI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
GENERAL PACIFI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GENERAL PACIFI...
Operation permits (0)
Operation permits (0)
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Operations index
GENERAL PACIFI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GENERAL PACIFI...
Organizacion actualizada