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    • Panama

    Corporations and Foundations

    PROYECTOS ALTO JARDIN,S.A.

    Last query to official sources on 03 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE ALBERTO ALVAREZ VALDES
    • SUSCRIPTOR
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    NELSON RAUL MARTINEZ GORDON
    • APODERADO - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENT, EN SU DEFECTO EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IRENER SANTOS
    • DIRECTOR / SECRETARIO
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    ELIAS DOMINGUEZ
    • DIRECTOR
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    IRENE SANTOS
    • DIRECTOR / SECRETARIO - APODERADO
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    BANNERS ENTERPRISES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 5
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    ALBORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 5
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    CONSTRUCTORA LATINO COMERCIAL, S.A. (CONLACOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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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