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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ALTOS DEL NORTE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    JAIME MAX COHEN HAMOUI
    • DIRECTOR / TESORERO
    • VICEPRESIDENTE
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    YIRA LEDEZMA
    • AGENTE RESIDENTE
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    MAX COHEN
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    VICTOR COHEN
    • VICEPRESIDENTE - DIRECTOR
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    MOISES COHEN
    • DIRECTOR - TESORERO
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    LEO COHEN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    VIZCAYA PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 11
    View

    ISLAND 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 8
    View

    OCEANIA 46, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 277805
    Solo con suscripción
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    Customs (1)

    Customs (1)
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