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    • Panama

    Corporations and Foundations

    ALTIA FINANCE S.A.

    Last query to official sources on 19 Dec 2024

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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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARLENE VARGAS
    • PRESIDENTE - DIRECTOR
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    ORLANDO VANEGA
    • DIRECTOR - TESORERO
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    INGRITH PEÑALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RENUNCIA
    • Secretario
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    RENUNCIA
    • Director
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    Associations (0)

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    Related organizations (690) Other organizations with which this organization shares directors and dignitaries.

    TRIPOCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 9
    View

    SEGINUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 9
    View

    GLOBAL BLAZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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