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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GERENCIA DE ALTO NIVEL, 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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    Changes history

    Changes history
    Business

    • 04/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANIBAL HERRERA PEñA.
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
    • SUSCRIPTOR - PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    IRIS HERRERA DE MARIN
    • SECRETARIO - DIRECTOR
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    MELINA DEL CARMEN BARRANTES DE GONZALEZ
    • SUSCRIPTOR
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    ANIBAL HERRERA PEöA.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CAPEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 4
    View

    CACHORRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 4
    View

    CREACIONES ESPAñA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1991
    Related members: 4
    View
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