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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ESPAÑA ALTA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    AVRAHAMYAACOV KALDERARO
    • DIRECTOR - PRESIDENTE
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    AVRAHAM YAACOV KALDERARO
    • SUSCRIPTOR
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    JOYCE ABADI BIRBRAGHER
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O ABSOLUTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    MAX ABADI
    • DIRECTOR - TESORERO
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    ADAMES LEX
    • AGENTE RESIDENTE
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    NARANJO RODRIGUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O ABSOLUTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O ABSOLUTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MAXDAJOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 5
    View

    NAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2010
    Related members: 5
    View

    CRESTA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
    View
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