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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    HIGHLAND INVESTMENT CO. INC.

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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
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    Related members (13)

    Related members (13)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    MARIO ANICETO ESQUIVEL PACHECO
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O SECRETARIO
    • REPRESENTANTE
    FLORIA MARIA PACHECO LUTZ DE ESQUIVEL
    • DIRECTOR - VICEPRESIDENTE
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    FLORIANA M. ESQUIVEL PACHECO DE AUBERT
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ESQUIBAN I,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 5
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    FUNDACION ESYPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2021
    Related members: 5
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    ALLIED LOAN INTERNATIONAL, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1976
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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