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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE PALENQUE, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    DAOUD OURFALI ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EZRA AHARON OURFALI ABADI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARCELO EDUARDO ZAJFMAN
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN LA AUSENCIA DE AQUEL POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN LA AUSENCIA DE AQUEL POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ODELASHEM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2013
    Related members: 5
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    INVERSIONES TEMPTATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 4
    View

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 4
    View
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    Customs (28)

    Customs (28)
    cinta transportadora
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