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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO DEL PACIFICO PANAMA, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    MARLENY DEL CARMEN CERRUD
    • DIRECTOR - SECRETARIO
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    TAMY JORDAN DE CEDEÑO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RENE MOUTRAN ARAB
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE; EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, Y A FALTA DE LOS DOS TENDRA LA REPRESENTACION LEGAL EL TESORERO Y A LA FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    WORLD CHARGE LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 10
    View

    PELA MENTURA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 10
    View

    INTERNATIONAL DEBIT SYSTEMS,S.A. (IDEBITS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 7
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    Official Gazette (1)

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