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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE CAPIRA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    SUGEILY YIMARA CASTROVERDE PEDRESCHI
    • DIRECTOR
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    ANA LORENA CAUSADIAS LÓPEZ.
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    SE LE OTORGA POEDER GENERAL A FAVOR DE ANA LORENA CAUSADIAS LÓPEZ Y A FRANCISCO HERMOGENES LOPEZ GARCIA, SEGÚN ESCRITURA 274 DEL 18 DE ENERO DE 2017 DE LA SECCIÓN DE PERSONA JURÍDICAS MERCANTILES DESDE EL 24 DE ENERO DE 2017.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 7
    View

    SKY PADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 5
    View

    PROMOTORA CAPIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 392772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 392783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 275913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada