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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ALTO VOLCAN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOHN ANDREW KENNEDY
    • DIRECTOR / SECRETARIO
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    MATHEW MAURICE WHANT
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    DENNIS HAND
    • TESORERO - DIRECTORES
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    BATISTA, ORTEGA & ASOCIADOS_(SUSPENDIDO)
    • AGENTE RESIDENTE
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    WALTER MICHEL STEPHENSON
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3592) Other organizations with which this organization shares directors and dignitaries.

    VIRTUAL SYSTEMS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2004
    Related members: 10
    View

    DHKS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 10
    View

    VANCE INTERNATIONAL INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 59253
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    Social Security Fund (0)

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    Official Gazette (1)

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