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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    ALTACORP INTERNATIONAL, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE EDWIN OJO MARTINEZ
    • DIRECTOR - SECRETARIO
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    DANIEL SANTOS SANCHEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    COLON TRANSPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 9
    View

    LUXT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 9
    View

    ALLIANCE BUSINESS & INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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