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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ALTA SIERRA NEVADA 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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    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 (7)

    Related members (7)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    VICTOR LUIS CASTILLO
    • AGENTE RESIDENTE
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    CELINE MALCA DE KUPERSHMITH
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PROVINCETOWN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1992
    Related members: 2
    View

    LAFA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 2
    View

    INVERSIONES MALLORCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1989
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 1533
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTA SIERRA NEVADA, S.A cancelado
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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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    News (0)

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    Organizacion actualizada