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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL DEL PACIFICO, 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

    Changes history
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    Related members (9)

    Related members (9)
    JOSE MANUEL MARTINEZ LOPEZ
    • DIRECTOR
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    DOUGLAS JOSE LEON SANTOS
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    EDWIN PITTY MADRID
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    YARIELA LISBETH AGUILAR R.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CLONEY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 4
    View

    PROMOTORA PRO INVERSIONES DE VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2013
    Related members: 3
    View

    RAI LEH ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 2
    View
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