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    • Panama

    Corporations and Foundations

    COMERCIALES PAKA, S.A.

    Last query to official sources on 30 Jun 2025

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE AUGUSTO DIAZ VERGARA
    • AGENTE RESIDENTE
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    NINA GERALDINE PETTERSON BERNAL
    • TESORERO - DIRECTOR
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    PATRICIA BERNAL DE PETTERSON
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AMERITECH DE PANAMA (PANAMA BELL) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 3
    View

    FUNDACIÓN PN PETTERSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2017
    Related members: 3
    View

    ELITE TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1991
    Related members: 2
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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