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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE EL LAGO AZUL, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    jaime martinez asprilla
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    DIANA ALEMAN MARTANS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEANY NICOLE CABALLERO OTERO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAPERSONA QUE DETERMINE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    ALEMAN, CABALLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDGAR AMET BAZAN PEREZ
    • DIRECTORES - TESORERO
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    ESNEIDER FEDERIC ZAMBRANO ROSALES
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAPERSONA QUE DETERMINE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAPERSONA QUE DETERMINE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    CERRO ESCONDIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    RIO BELLO ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 6
    View

    PURA AGUA 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 46229
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    Operation permits (1)

    Operation permits (1)
    AGROECOLOGICA AGUA VIVA en solicitud
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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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