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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFIC PANAMA INTERNATIONAL INVERTIONS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    luis alberto veliz
    • SUSCRIPTOR
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    RUDIED NIETO MELGAR
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    QUALITY MANAGEMENT DIRECTORS CORP.,
    • DIRECTOR / PRESIDENTE
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    CHACON & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION PAVEN
    Fundación pública • Vigente
    • MIEMBRO
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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    MATROKITO OIL AND TRADING OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 9
    View

    ACHA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 8
    View

    DIWAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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