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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LAGUNA ALTA, 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 (8)

    Related members (8)
    JORGE LEONDE ELLIS SIERRA
    • SUSCRIPTOR
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    LUIS EDUARDO ELLIS SIERRA
    • TESORERO - DIRECTOR
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    ELLIS & ELLIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENTS ADVISERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 4
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    PROPIEDADES DURADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 4
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    INVESTORS PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    VERNA TRADER
    File: 6637
    Registration: 02/05/73
    Gross tonnage: 1911.0
    Net tonnage: 1329.0
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    Brands (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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