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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    ALTOONA RAIL, S.A.

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    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)
    JULIO LOBON
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    RICARDO SASSO VILLALAZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EMMA NUEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SANDRA VASQUEZ
    • DIRECTOR / TESORERO
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    ZULEIKA JAEN
    • DIRECTOR / TESORERO
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    JUAN DIAZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1007) Other organizations with which this organization shares directors and dignitaries.

    MARKET MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 14
    View

    CALERO MISTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 14
    View

    CARGY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 10
    View
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