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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFIC EAST DEVELOPMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (13)

    Related members (13)
    FRANCISCO ARIEL GONZALEZ
    • DIRECTOR - SECRETARIO
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    DEVORA PAZ
    • TESORERO - DIRECTOR
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    FERNANDO SUCRE MIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EUGENIO ESTRADA VILLEGAS
    • APODERADO
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    JHOANNA FONG
    • PRESIDENTE - DIRECTOR
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    LILIANA MARIA PALACIO
    • APODERADO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (420) Other organizations with which this organization shares directors and dignitaries.

    BELFAST BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 15
    View

    EXAJO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 11
    View

    WG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 9
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 243366
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TWICE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-12-11 Source: Critica
    Solo con suscripción
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    Publication date: 2020-07-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-12-23 Source: Telemetro
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    Organizacion actualizada