Updated at 15 May 2024
Panama
Corporations and Foundations
ALTO INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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05/01/23
Document submitted
Related members (11)
Related members (11)
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CARL MARK CONWAY
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DIRECTOR / PRESIDENTE
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SUGEYS HENRIETA DE LA CRUZ VASQUEZ
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL
PRESIDENTE O POR AUSENCIA DE ESTE, SERA EL SECRETARIO.
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REPRESENTANTE
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ANTONIA DE JARAMILLO
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DIRECTOR - TESORERO
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MAYRA LAMBOGLIA DE RUZZI
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AGENTE RESIDENTE
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SUGEYS DE LA CRUZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL
PRESIDENTE O POR AUSENCIA DE ESTE, SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (271)
Related organizations (271)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 5
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General index
ALTO INVESTMEN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALTO INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALTO INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALTO INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALTO INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ALTO INVESTMEN...
Organizacion actualizada