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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ALTISA, S.A.

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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
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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
    Business
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    Related members (12)

    Related members (12)
    RONY KHAFIF BIGIO
    • SUBSECRETARIO - DIRECTOR
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    DAVID KHAFIF ABADI
    • DIRECTOR - VICEPRESIDENTE
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    DANIEL KHAFIF DAYAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,EN SU AUSENCIA EL VICE-PRESIDENTE.EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 24
    View

    FIRST WIDE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1998
    Related members: 12
    View

    VUGUITEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2000
    Related members: 12
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 80867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22835
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTISA, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada