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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE CHICA, 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 (6)

    Related members (6)
    Lic. ISAAC ZEBEDE MACHARAVIAYA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    VRENALIE ROSE GNAEGI BENUZZI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LESLIE ROSA BENUZZI SANDOYA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TROPIC TOURS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1990
    Related members: 4
    View

    ADVANCED DENTAL TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 3
    View

    SVIZZERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 453154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30238481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 453152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CABAÑA VILLA LESLIE vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada