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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PACIFIC HEIGHTS 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
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    Related members (11)

    Related members (11)
    JOSEPH AZRAK
    • DIRECTOR - SUBTESORERO
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    DAVID ISAAC BTESH
    • VICEPRESIDENTE - DIRECTOR
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    JOSEPH HOMSANY
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE A FALTA TEMPORAL LO SERA EL VICEPRESIDENTE EL SECRETARIO SUB-SECRETARIO, EL TESORERO, EL SUB-SUBTESORERO. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS FAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (248) 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: 18
    View

    PACIFIC DEVELOPMENT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2001
    Related members: 12
    View

    PACIFIC SUNSET INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2001
    Related members: 12
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 63779
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    File: Nº 63782
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    File: Nº 63778
    Solo con suscripción
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    File: Nº 213892
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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