Panama
Corporations and Foundations
PACIFIC HOLDING ASSETS INC.
Last query to official sources on 25 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
24/05/22
Document submitted
Related members (7)
Related members (7)
ENZO MATTIA
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DIRECTOR
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JEREMY STEPHEN MONTES
•
DIRECTOR
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MEYVIS SANCHEZ
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SUSCRIPTOR
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EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2017
Related members: 1
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General index
PACIFIC HOLDIN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PACIFIC HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PACIFIC HOLDIN...
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 HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
PACIFIC HOLDIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PACIFIC HOLDIN...
Organizacion actualizada