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    • Panama

    Corporations and Foundations

    GRUPO INMOBILIARIA DEL PACIFICO, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    NIKOLAOS PANAGIOTIS KONSTANTINOU
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EFSTATHIOS MAVROKORDATOS
    • APODERADO
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    ROSA DEL CARMEN JIMENEZ SANCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DIANA LUCIA MANTILLA PRADA
    • DIRECTOR / PRESIDENTE - TESORERO
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    THEODORO PANAYOTIS CONSTANTINA DIAGELAKIS
    • Director / Secretario
    THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS
    • Director / Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    WARKWORTH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1982
    Related members: 4
    View

    RIMPA HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2018
    Related members: 4
    View

    OCEANREEF HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada