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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS ALTO VIENTO, S.A.

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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 (6)

    Related members (6)
    SAMI DORNBUSCH
    • DIRECTOR / SECRETARIO
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    ROY JAÉN D'ANGELO
    • AGENTE RESIDENTE
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    SARA BEHAR MORHAIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES CONSTRUCENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
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    INMOBILIARIA CHURCHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 3
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    WEALTHY COMMERCIALS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2017
    Related members: 3
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    Real estate (0)

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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 (68)

    Government payments (68)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    formaletas en aluminio con sus accesorio...
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    Operation permits (1)

    Operation permits (1)
    DESARROLLOS ALTO VIENTO, S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada