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Updated at 25 May 2024
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    Corporations and Foundations

    PANACLEAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARC M. HARRIS
    • PRESIDENTE - DIRECTOR
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    YANITZA DE GONZALEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MAGALI DE MCCLEAN
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN DE LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN DE LA PERSONA QUE ELLOS DESIGNEN.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    THIRD WORLD VIETNAM FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1994
    Related members: 10
    View

    TW EASTERN EUROPEAN FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1995
    Related members: 5
    View

    TW INONESIA FUN,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1995
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANACLEAN, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2005-02-28 Source: La Prensa
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    Organizacion actualizada