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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO 4 ALTOS, S. A.

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    Organization Report

    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

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SHEILA ILEANA GARCIA CORNEJO
    • SUSCRIPTOR
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    MAYER YOHOROS
    • DIRECTOR - PRESIDENTE
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    MOSHE ATTIA
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SE OTORGA PODER A FAVOR DE MORDECHAI ASHKENAZI ATTIA E ISAAC ALFONSO TARAZI SEGUN DOCUMENTO 1152403, FICHA 368322 DE LA SECCION DE MERCANTIL DESDE EL 18 DE JUNIO DE 2007.
    • Apoderado
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View

    GRUPO DAYAN REPRESENTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
    View

    ZEBITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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