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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ALTOS DE VALLE BONITO, 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 (9)

    Related members (9)
    melissa jeaneth lopez jimenez
    • SUSCRIPTOR
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    YURIBEL ABIR MORALES WONG
    • SUSCRIPTOR
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    ALBERTINA ROMERO CARDENAS
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TESNDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRATARIO
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TESNDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRATARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TERRAZAS DE VALLE BONITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 4
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    INVERSIONES INMOBILIARIAS VENECIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 3
    View

    INVERSIONES WOCR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30339701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30123664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALTOS DE VALLE BONITO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    News (0)

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    Organizacion actualizada