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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PACIATLAN INVESTMENT, 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
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    Related members (12)

    Related members (12)
    JOHANNA PONS
    • SUSCRIPTOR
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    JUAN JORGE TRETO PUPO
    • DIRECTOR / TESORERO
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    HECTOR ARGILES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIREC-TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MARANYELI ABREGA
    • DIRECTOR
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    HECTOR ARGILES MACHADO
    • TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIREC- TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIREC- TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    BIOCORP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 6
    View

    MIRAMAR CONSTRUCTIONS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 6
    View

    MIRAMAR ARRENDAMIENTO S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PACIATLAN INVESTMENT SA vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada