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    Corporations and Foundations

    TRANSPACIFIC REAL ESTATE INC.

    Last query to official sources on 26 Nov 2024

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ELISA EDGHILL
    • SUSCRIPTOR
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    ELPIDIA FINANCE INC.
    • DIRECTOR
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    AGUACATAL LAND HOLDING, S.A.
    • TESORERO - DIRECTOR
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    ELPIDIA FINANCE, INC.
    • Presidente
    CATARATAS DE IGUAZU HOLDING, S.A.
    • Director
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUEDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CATARATAS DEL IGUAZU HOLDING, S.A.
    • Secretario
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    BUNGALOWS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 8
    View

    ORIONIS LINE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2011
    Related members: 4
    View

    GRUPO DERIVADO DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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