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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    VOLCAN HEIGHTS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    PEDRO ANTONIO FONSECA
    • SUSCRIPTOR
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    WALTER ARTURO MC GOWEN SOLES Y RODOLFO ESTRIPEAUT ENDARA
    • APODERADO
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    LUIS OVIDIO RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUSU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUSU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUSU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    ARZA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2003
    Related members: 4
    View

    SELECT PANAMA REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 3
    View

    BALUSH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (74)

    Real estate (74)
    No results found
    File: Nº 28043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30272173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VOLCAN HEIGHTS, 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