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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    ALTURIA INTERTRADE INC.

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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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    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 (11)

    Related members (11)
    CARLOS GUILLERMO PEREZ
    • DIRECTOR - TESORERO
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    ABDIEL MANSFIELD
    • SUSCRIPTOR
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    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    VICTOR DIAMOND
    • PRESIDENTE - DIRECTOR
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    MOISES TATIS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 10
    View

    SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 8
    View

    INVERFLORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1984
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 66896
    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 (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTURIA INTERTRADE INC vigente
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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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