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    • Panama

    Corporations and Foundations

    THE SUMMIT HILLS, INC.

    Last query to official sources on 10 Mar 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    REGINA ARAUZ GUARDIA
    • DIRECTOR / SECRETARIO
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    CARLOS VASCONEZ
    • SUSCRIPTOR
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    GUISEPPE IOVANE IBAÑEZ
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .. ..
    • REPRESENTANTE
    FRANCISCO GONZALEZ
    • SECRETARIO - DIRECTOR
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    CARMEN ISABEL VALLEJO DE DIAZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    HANS ANDER COLLINS
    • VOCAL - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .. ..
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .. ..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    AVALON INTERNATIONAL RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2000
    Related members: 8
    View

    LAJAS RECREATION COMPANY S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 8
    View

    LUNA NUEVA RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2002
    Related members: 8
    View
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    Real estate (0)

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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 (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    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)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada