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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    PACOC 28, 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 (9)

    Related members (9)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    LUISA CORALIA CIRICI VALLADARES DE PAIZ
    • DIRECTOR - TESORERO
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    CONCHITA ISABEL CIRICI VALLADARES
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO U EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    OFIDEPOSITOS TOCUMEN II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 4
    View

    OFIBODEGAS TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 4
    View

    SNIDER ADVISOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 4
    View
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