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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE NUEVO EMPERADOR, 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
    schedule
    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
    Business
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    Related members (16)

    Related members (16)
    LUIS ANTONIO LASSO
    • SUSCRIPTOR
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    EVI NEPTALI HERNANDEZ ROMERO
    • DIRECTOR
    • DIRECTOR / TESORERO
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    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARLOS JOAQUIN YAP SIU
    • DIRECTOR - DIRECTOR / SECRETARIO
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    MARIA ANTONELLA AMORUSO CARRACEDO
    • SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    PORTALES DE NUEVO EMPERADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 16
    View

    TERRAZAS DE SAN ISIDRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 8
    View

    ISN FINANCIAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1996
    Related members: 8
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 2070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 312864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada