Panama
Corporations and Foundations
PACIFIC CONTINENTAL EQUITY,CORP.
Last query to official sources on 05 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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05/03/10
Document submitted
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20/10/09
Document submitted
Related members (13)
Related members (13)
VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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MAAT ESTATES CORPORATION
•
Director
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LINDBERG ASSOCIATES INC.
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Director
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KIPPLING ASSOCIATS LIMITED
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Director
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MAAT ESTATES CORPORATION
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Presidente
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LINDBERG ASSOCIATES INC.
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Tesorero
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KIPPLING ASSOCIATS LIMITED
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Secretario
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRÁ EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS
AUSENCIAS LO SUPLIRÁ EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS
AUSENCIAS LO SUPLIRÁ EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PACIFIC CONTIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/09/2016
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Asiento Id -6790181- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/10/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PACIFIC CONTIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PACIFIC CONTIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PACIFIC CONTIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PACIFIC CONTIN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PACIFIC CONTIN...
Organizacion actualizada