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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    4 ALTOS C21, 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
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    Related members (12)

    Related members (12)
    ERIC IVAN GONZALEZ GAITAN
    • DIRECTOR / TESORERO
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    PAOLA CATHERINE GARCIA DELGADO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    DIDIER MONTES
    • DIRECTOR - TESORERO
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    ELA TEJADA
    • DIRECTOR - SECRETARIO
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    ORIEL MARTINEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (573) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL TRADING SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 14
    View

    MAFER TRAVEL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 9
    View

    INVERSIONES LAOS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2008
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 343820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    4 ALTOS C-21, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada