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    • Panama

    Corporations and Foundations

    PACIFIC VILLAGE TOWER TWO 7A S.A.

    Last query to official sources on 28 Jul 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
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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 (10)

    Related members (10)
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    SHLOMO SFADIA DAYAN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GUILLERMO QUINTERO CASTAÑEDA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SEAR EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SEAR EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SEAR EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PRODALEZ CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 4
    View

    SFADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    SMARTBOX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2012
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 96247
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 96271
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada