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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFIC SANDS, 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
    Business

    Related members (8)

    Related members (8)
    MIRNA PITTI DE ODONNELL
    • DIRECTOR - TESORERO
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    Lic. TOMAS LEONARDO GUERRA NAVARRO
    • AGENTE RESIDENTE
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    MIGUEL ANGEL PEREZ
    • SUSCRIPTOR
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    MARIXENIA MOSCOSO DE BARRIOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SANTA INES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 4
    View

    LINEWEST INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 4
    View

    ELI YAMIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1994
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27453
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