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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    R.E. PACIFIC PROPERTIES, S.A.

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    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

    Related members (12)

    Related members (12)
    MOHAMAD RAFAT ELNESER ELNESER
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    RIMA NABHA ISSA
    • DIRECTOR / TESORERO
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    CARLOS VARELA CARDENAL
    • SUSCRIPTOR
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    EMILIO SEGHABI KARAM
    • DIRECTOR - SECRETARIO
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    RAMON SAYEGH ZIADE
    • DIRECTOR - PRESIDENTE
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    TEODOLINDA PERALTA DE GONZALEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE,PUDIENDO REPRESENTARLO EN SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    COMPESA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2022
    Related members: 8
    View

    S.S. PACIFIC PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 6
    View

    ASHLOR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 96210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada