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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    ALTO ORINOCO INVESTMENT, INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HOMERO CEVALLOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARTA RIOS
    • SUSCRIPTOR
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    LIZ GUEVARA
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRAN SABANA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 5
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    Official Gazette (1)

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