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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC CLUB INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VICTOR MAURICE HOSMANY BTESH
    • PRESIDENTE - DIRECTOR
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    DAVID ISAAC BTESH
    • VICEPRESIDENTE - DIRECTOR
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    EDUARDO GATENO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL VICE-PRESIDENTE, EL SECRETARIO,SUB-SECRETARIO, EL TESORERO, EL SUBTESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC PROPERTIES DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 12
    View

    PACIFIC DEVELOPMENT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2001
    Related members: 8
    View

    PACIFIC POINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 213896
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PACIFIC CLUB INVESTMENTS, S.A en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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