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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIFIC DEVELOPERS, INC.

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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
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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
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    Related members (11)

    Related members (11)
    MICHAEL HOMSANY BTESH
    • DIRECTOR / SECRETARIO
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    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    EDUARDO GATENO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA POR EL SECRETARIO O TESORERO, O CUALQUIER OTRA PERSONA QUE LA JUNTA GENERAL DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    VICTOR MAURICE HOMSANY BTESH
    • TESORERO - DIRECTOR
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    DAVID ISAAC BTESH NAHMAD
    • SECRETARIO - DIRECTOR
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    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    PD HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 8
    View

    PRESENT INVESTMENT ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1996
    Related members: 5
    View

    PACIFICA INVESTMENT 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Publicada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    PACIFIC DEVELOPERS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Critica
    Solo con suscripción
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    Publication date: 2017-03-21 Source: La Prensa
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    Organizacion actualizada