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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES PASCUAL, 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
    Business

    • 25/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JUAN ALBERTO PASCUAL SOSA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTOR / TESORERO
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    PRESIDENTE
    • REPRESENTANTE
    MARICEL PASCUAL SOSA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ZOPASO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2016
    Related members: 7
    View

    INMOBILIARIA PARQUE DEL OCEANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 6
    View

    TOTALPACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 29071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 340119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada