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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO PACIFIC 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCOS ANTONIO MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARCOS ANTONIO MUöOZ
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (387) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL LODGINGS SERVICES INC.II

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 9
    View

    INTERNATIONAL LODGINGS SERVICES INC.I

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 9
    View

    WOODBURN HOLDING VI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 8
    View
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    Real estate (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada