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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    INGENIO HEIGHTS, 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 (9)

    Related members (9)
    VALERIE DIANNE SANTIAGO
    • TESORERO - DIRECTOR
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    DORIAN JOEL SARMIENTO TU#ON
    • SUSCRIPTOR
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    ASHOK HARIRAM BUXANI SAMTANI
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL AGRO EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 4
    View

    O.C. OBRAS Y PROYECTOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 4
    View

    FUNDACION ANNIES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2023
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 101934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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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    News (0)

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    Organizacion actualizada