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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC BIG, 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 (9)

    Related members (9)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    AURA MARIA GONZALEZ
    • SUSCRIPTOR
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    MOHANAD ALAMEDDIN
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA SERA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OCEANO Y CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2005
    Related members: 7
    View

    RDR SHOP CENTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2018
    Related members: 1
    View

    GRUPO ROCA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PACIFIC BIG, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada