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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    ALTO BARU, 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
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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 (9)

    Related members (9)
    ROY MATTHYSE
    • SUSCRIPTOR
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    JUAN JOHANNES THERON
    • DIRECTOR - PRESIDENTE
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    CORALIA DEL CARMEN ARAUZ ROSAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL VICE-PRESIDENTE, TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ASESORES INTEGRADOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2001
    Related members: 2
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    68PDCT816,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 2
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    PEACEFUL DRAGON FOUNDATION

    Organization type: FUNDACION
    Registration date: 02/12/2005
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 68922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63730
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63706
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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