Panama
Corporations and Foundations
PACIFIC INVERSIONES ESTRATEGIAS, S.A.
Last query to official sources on 02 Jun 2025
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Organization Report
Organization summary
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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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15/12/22
Document submitted
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31/05/18
Document submitted
Related members (6)
Related members (6)
MARIO FONSECA IMENDIA
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SUSCRIPTOR
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JOSÉ DEL CARMEN ESPINO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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IVÁN MEDINA
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE
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REPRESENTANTE
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FONSECA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (122)
Related organizations (122)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2018
Related members: 3
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General index
PACIFIC INVERS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PACIFIC INVERS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PACIFIC INVERS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PACIFIC INVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PACIFIC INVERS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PACIFIC INVERS...
Organizacion actualizada