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    • Panama

    Corporations and Foundations

    TERRAZAS DEL PACIFICO 26B, S.A.

    Last query to official sources on 23 Dec 2024

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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

    Changes history
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    Related members (12)

    Related members (12)
    MDU LEGAL
    • AGENTE RESIDENTE
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    NATASHA WOLCOVINSKY DE YCAZA
    • DIRECTOR / SECRETARIO
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    MARIELA DE ICAZA DE WOLCOVINSKY
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE, VICE PRESIDENTE A FALTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    NATASHA WOLCOVINSKY DE TOMAS
    • DIRECTOR - SECRETARIO
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE, VICE PRESIDENTE A FALTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE, VICE PRESIDENTE A FALTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RW MONEY MANAGEMENT & CONSULTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1992
    Related members: 7
    View

    PAZWOL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 6
    View

    LEJAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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