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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC POINT T5001, S.A.

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    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 (9)

    Related members (9)
    ANNA TURGEMAN DE ISRAEL
    • DIRECTOR - TESORERO
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    OMER ISRAEL TURGEMAN
    • SECRETARIO - DIRECTOR
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    GISELLE BULTRON MONTERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LASOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES POCAHONTAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 6
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    A. & M. REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 5
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    FUNDACION MOTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2010
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 332131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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