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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    ROYAL PACIFIC 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 (15)

    Related members (15)
    kosmas & Kosmas
    • AGENTE RESIDENTE
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    RINA SHACALO ABADI
    • DIRECTOR / SECRETARIO
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    TOBY SHACALO ABADI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE MARTIN AGUIRRE
    • DIRECTOR / TESORERO
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    FLORENTINO BEJERANO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (439) Other organizations with which this organization shares directors and dignitaries.

    REFINACION Y COMBUSTIBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 12
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    CAMINOS Y EDIFICACIONES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 12
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    OFICINA ALTERNA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 12
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    Real estate (1)

    Real estate (1)
    File: Nº 71717
    Solo con suscripción
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