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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE LAS MARGARITAS, S.A

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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
    Business

    Related members (7)

    Related members (7)
    VICTOR SANCHEZ GIL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NADIA GUADALUPE VASQUEZ OVALLE
    • SUSCRIPTOR
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    NADIA VASQUEZ OVALLE
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA TURISTICA DIVERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 6
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    MICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2002
    Related members: 3
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    Official Gazette (1)

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