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    • Panama

    Corporations and Foundations

    PACIFIC INC.,

    Last query to official sources on 04 May 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
    corporate_fare
    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
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 06/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AMANDO CARREIRO CASAL
    • DIRECTOR / SECRETARIO
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    BUFETE HERRERA
    • AGENTE RESIDENTE
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    PAULINO CARMIRO RIVERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    FIRMA FORENSE GARCIA,CAMPOS &ASOCIADOS;
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BACKPACKERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 6
    View

    TODO PARA HOTEL IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 5
    View

    ACASA Y CONSTRUCCIONES, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (66)

    Official Gazette (66)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (10)

    News (10)
    /en/plans
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    Organizacion actualizada