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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRANJA ALTO MONTE, S.A.

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    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 (8)

    Related members (8)
    MARIA MERCEDES VENTURA GASTEAZORO
    • DIRECTOR / SECRETARIO
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    HERNANDO ANTONIO CHIARI ORTEGA
    • SUSCRIPTOR
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    AMELI DEL CARMEN VENTURA GASTEAZORO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE, LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OCHO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2014
    Related members: 5
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    BIENES RAICES OCHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 4
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    GRANJA GRAN ALTO MONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2023
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 30438072
    Solo con suscripción
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