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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    ALTOS DEL PINAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LILIA PEREIRA RODRIGUEZ
    • SUSCRIPTOR
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    ROBERT EDWARD LEE JR.
    • DIRECTOR - PRESIDENTE
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    IDALIA DAVIS PEREIRA
    • SUSCRIPTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    REI INTERNATIONAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 2
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    PANAMERICAN INVESTMENTS AND SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1992
    Related members: 2
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 22477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 298
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada