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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC MOON INVESTMENTS, S.A.

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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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    TEOFILO SIMON HANONO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HAYDEE ARGELIA ESPINOSA DE AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ESTHER TERRY HARARI
    • PRESIDENTE - DIRECTOR - SECRETARIO
    • DIRECTORES - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, SUB SECRETARIO, EL TESORERO EL SUBTESORERO. SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER PERSONA PARA REEMPLAZAR AL RE
    • REPRESENTANTE
    RAMON MALCA BERAH
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, SUB SECRETARIO, EL TESORERO EL SUBTESORERO. SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER PERSONA PARA REEMPLAZAR AL RE
    • REPRESENTANTE
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO, SUB SECRETARIO, EL TESORERO EL SUBTESORERO. SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER PERSONA PARA REEMPLAZAR AL RE
    • REPRESENTANTE
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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
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    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 5
    View

    MALLORCA FINCA RAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 5
    View
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    File: Nº 213860
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