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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    PASCAL HOLDINGS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    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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    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
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    Related members (15)

    Related members (15)
    ALIDA CECILIA CASTRO NOVEY
    • SUSCRIPTOR
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    CUPAS & LANUZA
    • AGENTE RESIDENTE
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    EDUARDO MIRANDA
    • DIRECTOR
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    DIANA MAURA
    • SECRETARIO - DIRECTOR
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    ARJONA, FIGUEROA, ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    ANAYANSI PEREZ DE MAURA
    • VOCAL - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    TEAK MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 7
    View

    FIVE STAR MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 4
    View

    H.C.I.HUMAN CAPITAL IMPROVEMENT CENTER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 4254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada