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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ALTEA VENTURES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 13/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    TOMAS O. LAMPL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LUXUS VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 2
    View

    NATAGE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1978
    Related members: 2
    View

    JOP PRIME MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1980
    Related members: 2
    View
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