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    • Panama

    Corporations and Foundations

    GRUPO LOS SALTOS, S.A.

    Last query to official sources on 26 May 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
    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / SECRETARIO
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    HANNU JUHANI HIETAVIRTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    LA PRESIDENTA Y EL VICEPRESIDENTE ACTUANDO INDISTINTAMENTE E INDIVIDUAL-MENTE.
    • REPRESENTANTE
    OLLI MATTI RISSANEN
    • TESORERO - DIRECTOR - SECRETARIO
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    DINORA ENITT BUSTAMANTE
    • AGENTE RESIDENTE
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    LA PRESIDENTA Y EL VICEPRESIDENTE ACTUANDO INDISTINTAMENTE E INDIVIDUAL- MENTE.
    • REPRESENTANTE
    LA PRESIDENTA Y EL VICEPRESIDENTE ACTUANDO INDISTINTAMENTE E INDIVIDUAL- MENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (880) Other organizations with which this organization shares directors and dignitaries.

    BANCRECE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
    View

    REFOREST PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 8
    View

    FUNDACION HIETAVIRTA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2007
    Related members: 5
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada