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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    PACIFIC SHORES FOUNDATION

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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.

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    Related members (8)

    Related members (8)
    MARGARITA OBERTO DE NIÑO
    • TESORERO - MIEMBRO
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    SILKA HAYDEE NIÑO DE ARRUE
    • AGENTE RESIDENTE
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    ASPEN CORPORATE SERVICES LIMITED
    • SECRETARIO - MIEMBRO
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    SALVO QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DEL PRESIDENTE Y EL VICEPRESIDENTE/ SECRETARIO DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONAS NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICGOS TITULOS.
    • REPRESENTANTE
    ASPEN LEGAL SERVICES
    • AGENTE RESIDENTE
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    SI NO SE NOMBRASE EXPRESAMENTE UNO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, SECRETARIO O EL TESORERO O LA PERSONAS NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICGOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    MARITIME TRADING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 6
    View

    INPAY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 5
    View

    LICORES DOñA CHITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1995
    Related members: 4
    View
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