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    • Panama

    Corporations and Foundations

    ALTOS DE LOS PUEBLOS, S.A.

    Last query to official sources on 05 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JACOBO GADELOFF ABADI
    • SECRETARIO
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    AMARILIS KHADINE SMITH
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    HAIM PESSO LEVY
    • DIRECTOR / VICEPRESIDENTE
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO
    • REPRESENTANTE
    DANIEL SANTOS SANCHEZ
    • PRESIDENTE - DIRECTOR
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    JHAIM PESSO LEVY
    • DIRECTOR / TESORERO
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    ESTELA ESTRADA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (272) Other organizations with which this organization shares directors and dignitaries.

    BRISAS DE LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 14
    View

    HILLARY DEVELOPMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 9
    View

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada