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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFICO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    WEIJIAN LIAO
    • SUSCRIPTOR
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    MELISSA CHING LAM
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - VICEPRESIDENTE
    View
    ELALIDIETH JOISEE NIETO RIOS
    • DIRECTOR - TESORERO - VOCAL
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SURAMERICAN INTERNATIONAL IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 2
    View

    EMPRESAS CHING LAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2006
    Related members: 2
    View

    NEW CONTINENTAL IMPORT AND EXPORT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    partes de montacargas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (89)

    Official Gazette (89)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-11-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-22 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada