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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALTOS DEL MARIA, 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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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    ARLEEN PATRICIA LUQUE AROSEMENA
    • DIRECTOR / TESORERO
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    HERNAN ALCIDES LUQUE SIU
    • DIRECTOR / SECRETARIO
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    DIEGO SAMUEL LUQUE AROSEMENA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA EJERCERA LA REPRESENTACION LEGAL Y EN SU AUSENCIA TEMPORAL O ACCIDENTAL EL SECRETARIO
    • REPRESENTANTE
    TIBALDO AMETH CHU ALBA
    • AGENTE RESIDENTE
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    ILKA JANETH MORENO FLORES
    • SECRETARIO - DIRECTOR
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    24/05/2017
    • ASIENTO ELECTRÓNICO Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) ENTRADA 212588/2017 (0)
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL INTER MARKETING & BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 5
    View

    LUCOAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2005
    Related members: 4
    View

    F & G AVIATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 190350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 202750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    Organizacion actualizada