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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    HIGH LANDS CORPORATION, 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
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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)
    PURCAIT Y ASOCIADOS S.C.
    • AGENTE RESIDENTE
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    DAAOD MORDOK
    • TESORERO - DIRECTOR
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    YAFA GATEGNO
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE MOSHE MORDOK SEGUN DOCUMENTO 2229930 FICHA 134092 DE LA SECCION DE PERSONAS DESDE EL 21 DE AGOSTO DE 2012
    • Apoderado
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SIMA MORRDOK
    • DIRECTOR
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    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 5
    View

    PROMOTORA MDK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 3
    View

    MDK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 12400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Official Gazette (0)

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    Organizacion actualizada