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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALTO VERDE

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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)
    PRESIDENTE.
    • REPRESENTANTE
    ARGELIS CORNEJO
    • MIEMBRO - FUNDADOR
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    ISIS L. CONCEPCION LEZCANO DE AGUILA
    • SECRETARIO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES AGUILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 7
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    INVERSIONES EVELIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1988
    Related members: 5
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    INVERSIONES DOBLE AA DE TOBALICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2006
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 67548
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (47)

    Government payments (47)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada