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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    TOC PACIFIC 4412, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    LILIBETH LAMBOGLIA PINZON
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE ACCIONISTAS EL PRSIDENTE OBSTENTARA LA REPRSENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    LAM SHUMEI
    • DIRECTOR - PRESIDENTE
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    LAM SHUSHAN
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE ACCIONISTAS EL PRSIDENTE OBSTENTARA LA REPRSENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    TOC PACIFIC 3506,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 9
    View

    BALBOA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 6
    View

    NAOS E10, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2018
    Related members: 6
    View
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