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    • Panama

    Corporations and Foundations

    4 ALTOS B1, S.A.

    Last query to official sources on 29 Jul 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
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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.

    Changes history

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    Related members (13)

    Related members (13)
    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    INFANTE & PÉREZ ALMILLANO
    • AGENTE RESIDENTE
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    ALBERTO ESHKENAZI COHEN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN CASO DE AUSENCIA O CUALQUIER OTRO DIRECTOR ESCOGIDO PORLA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    FRANCISCO VILLARREAL
    • DIRECTOR - TESORERO
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    MARICARMEN GARCIA DE PAREDES
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS, PONS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN CASO DE AUSENCIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE EN CASO DE AUSENCIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    4 ALTOS B4, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 6
    View

    4 ALTOS B1, B2, B3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 6
    View

    COCO SOLO 31 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2010
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 484867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30205145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30122344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada