Updated at 06 Jun 2024
Panama
Corporations and Foundations
ALTAPLAZA INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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20/05/22
Document submitted
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22/07/19
Document submitted
Related members (12)
Related members (12)
DORIS VELASQUEZ PEÑALBA
•
DIRECTOR / PRESIDENTE
|
LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
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MIRELYS GONZALEZ DE GRACIA
•
DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE MANERA QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS
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REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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ELSA MORALES AGUILAR
•
DIRECTOR / TESORERO
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PATRIA SANCHEZ NUÑEZ
•
DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (233)
Related organizations (233)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1998
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2004
Related members: 4
|
General index
ALTAPLAZA INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/07/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALTAPLAZA INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ALTAPLAZA INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALTAPLAZA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
ALTAPLAZA INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALTAPLAZA INVE...
Organizacion actualizada