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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE SANTA FE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MIRYAN LUNA PACHECO
    • DIRECTOR - TESORERO
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    CARLOS ANDRES NIÑO
    • DIRECTOR - PRESIDENTE
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    DIANA ALEMAN MARTANS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOSDOS LAPERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    INDIRA GONZALEZ DE HERNANDEZ CED. 67012066
    • AGENTE RESIDENTE
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    INDIRA GONZALEZ DE HERNANDEZ CED. 6-701-2066
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAPERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAPERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DE MUNDO AZUL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 6
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    GRUPO ZHUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2006
    Related members: 4
    View

    LUNA PACHECO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 50659
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTOS DE SANTA FE en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2019-10-29 Source: El Siglo
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    Organizacion actualizada