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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    THE SUMMIT HILLS, INC.

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    Organization Report

    Organization summary

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    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
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    Related members (12)

    Related members (12)
    REGINA ARAUZ GUARDIA
    • DIRECTOR / SECRETARIO
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    CARLOS VASCONEZ
    • SUSCRIPTOR
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    GUISEPPE IOVANE IBAÑEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .. ..
    • REPRESENTANTE
    FRANCISCO GONZALEZ
    • SECRETARIO - DIRECTOR
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    CARMEN ISABEL VALLEJO DE DIAZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    HANS ANDER COLLINS
    • VOCAL - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .. ..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    AVALON INTERNATIONAL RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2000
    Related members: 8
    View

    LAJAS RECREATION COMPANY S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 8
    View

    LUNA NUEVA RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2002
    Related members: 8
    View
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    Real estate (0)

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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 (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    THE SUMMIT HILLS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    THE SUMMIT HILLS INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada