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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PACIFIC GLOBAL INVESTORS INC.

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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.

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    Related members (13)

    Related members (13)
    IDALIA SANJUR DE CORONADO
    • DIRECTOR / TESORERO
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR / SECRETARIO
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    EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE; EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO DE LA SOCIEDAD PODRAN FIRMAR EN CONJUNTO CON EL DIRECTOR/PRESIDENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    ANN NÄFF-OEHRI
    • DIRECTOR / SECRETARIO
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    DOMINIK NÄFF
    • DIRECTOR / TESORERO
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    ERNST WALCH
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2232) Other organizations with which this organization shares directors and dignitaries.

    OLCARO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 10
    View

    NALPES INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 8
    View

    SANTANDER HOLDINGS LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 8
    View
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