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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC BANK, 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
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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 (33)

    Related members (33)
    GABRIEL CASTRO SUAREZ
    • SUSCRIPTOR
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    JAIME DE GAMBOA GAMBOA/INDEPENDIENTE
    • DIRECTOR
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    CARLOS AROSEMENA ARIAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. EN SU AUSENCIA, LA EJERCERA EL SECRETARIO DE LA JUNTA DIRECTIVA, O LA/S PERSONA/S QUE ESTA DESIGNE.
    • REPRESENTANTE
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    ROBERTO MUNIR ABEDRABBO LARACH
    • DIRECTOR
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    EDUARDO CABALLERO
    • DIRECTOR
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    JULIO CESAR CONTRERAS III (PRESIDENTE)
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (296) Other organizations with which this organization shares directors and dignitaries.

    ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2022
    Related members: 8
    View

    EBA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1992
    Related members: 5
    View

    MILLERS LUBRICANTES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 141708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 141750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 88545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Retenida
    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 BANK, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada