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    • Panama

    Corporations and Foundations

    MADE IN JAPAN PACIFICO, S.A.

    Last query to official sources on 10 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
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    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
    location_on
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    AVIDAN APARICIO
    • SUSCRIPTOR
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    JAIME DE SAINT MALO ELETA
    • DIRECTOR / PRESIDENTE
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    ALEMAN, HERRERA & MORENO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA SERA EJERCIDA POR EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    MARCO OCANDO COLMAN
    • DIRECTOR
    View
    CARLOS GUEVARA MILLAN
    • DIRECTOR / SECRETARIO
    View
    YENSER ALCALDE
    • TESORERO - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    market plaza david, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 7
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    INVERSIONES MARKET PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 7
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    ECOECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada