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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ALTOS DEL MARIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ARTURO DONALDO MELO SARASQUETA
    • DIRECTOR - PRESIDENTE
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    DOMINGO BATISTA
    • DIRECTOR - SECRETARIO
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    PAUL DEGRACIA Z.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS Y DE FORMA INDISTINTA E INDIVIDUAL LA PODRAN REPRESENTAR LEGALMENTE LOS VICEPRESI- DENTES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (229) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA AVICOLA Y GANADERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1996
    Related members: 16
    View

    INVERSIONES CHICHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1986
    Related members: 13
    View

    INDUSTRIA NACIONAL DE MADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1988
    Related members: 13
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 173413
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 173411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 220571
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTOS DEL MARIA, S.A cancelado
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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.
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    News (0)

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    Organizacion actualizada