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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    HIGHLAND APARTMENT & LOFS CORP.

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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 (12)

    Related members (12)
    JUAN AGUILERA FRANCESCHI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE
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    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LIC. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    LICENCIADO JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    DAVID WAYNE LOWERY
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    FELIPE RIVERA
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (481) Other organizations with which this organization shares directors and dignitaries.

    FANUS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 10
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 10
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 319949
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL HIGHLAND LOFTS vigente
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    Solo con suscripción
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    Organizacion actualizada