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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    TERRENOS DE ALTURA, 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
    Business

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO MOTTA
    • SUSCRIPTOR
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    ROY PHILLIPPS PORTILLO
    • AGENTE RESIDENTE
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    ISMAEL E. CHAMPSAUR
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION RESIDENCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1968
    Related members: 6
    View

    VIRANY INVESTMENTS LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1972
    Related members: 4
    View

    INVERSIONES MABU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1984
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 59957
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    TERRENOS DE ALTURA SA vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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