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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PALOMA PACIFICA II, 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
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    Related members (10)

    Related members (10)
    DEIDANIA VASQUEZ DE SANCHEZ
    • DIRECTOR - SECRETARIO
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    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    ZINA CONSTANTAKIS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (365) Other organizations with which this organization shares directors and dignitaries.

    STEEL CASTLE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2006
    Related members: 12
    View

    SWISS OIL TIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 10
    View

    NUEVA VIDA SILVESTRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2010
    Related members: 9
    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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