Panama
Corporations and Foundations
ONE PACIFIC INC.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
No results found for fines and licenses
Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ERNESTO FERNANDEZ HOLMANN
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DIRECTOR - PRESIDENTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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RENE MORALES CARAZO
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL LODGINGS SERVICES INC.II Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 12
|
INTERNATIONAL LODGINGS SERVICES INC.I Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2012
Related members: 8
|
General index
ONE PACIFIC INC.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ONE PACIFIC INC.
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
ONE PACIFIC INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ONE PACIFIC INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ONE PACIFIC INC.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
ONE PACIFIC INC.
Organizacion actualizada