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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    4 ALTOS E1,E2,E3,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

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    Related members (10)

    Related members (10)
    ARIE MEIR HOROVITZ UNZIK
    • DIRECTOR - PRESIDENTE
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    YEHONATAN RAHAMIN HASKY MIZRAHI
    • DIRECTOR - TESORERO
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    BRUCE COHEN ZAFRANI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,PUDIENDO REPRESENTARLO,EN CASO DE AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS, PONS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO REPRESENTARLO,EN CASO DE AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE,PUDIENDO REPRESENTARLO,EN CASO DE AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 6
    View

    FUNDACION JH CREATIOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2012
    Related members: 5
    View

    4 ALTOS E4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 5
    View
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