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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALTOS DE TOCUMEN 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    KATHIUSKA CAROLINA SANCHEZ BERROTERAN
    • DIRECTOR - SECRETARIO
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    JOHAN MARICHAL GARCIA
    • PRESIDENTE - DIRECTOR
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    SHELBY GEM
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    GEM, TORRES & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    TRANSMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 6
    View

    COMERCIALIZADORA AGRICOLA JJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 6
    View

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    tapas de acero
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    rueda de cadena
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    guia de cadena
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES ALTOS DE TOCUMEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ALTOS DE TOCUMEN cancelado
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada