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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PACIFIC VILLAGE T127 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

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    Business

    Related members (9)

    Related members (9)
    TAMIR BEN AVI NAFTALI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JONATHAN BEN AVI NAFTALI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ECIJA & CO.
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN ASUENCIA DE ESTE LA OSTENTARA, EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A).
    • REPRESENTANTE
    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN ASUENCIA DE ESTE LA OSTENTARA, EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A).
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN ASUENCIA DE ESTE LA OSTENTARA, EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 8
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    FUNDACION FAMILIAR RBA

    Organization type: FUNDACION
    Registration date: 22/05/2012
    Related members: 7
    View

    RBA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96233
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada