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    • Panama

    Corporations and Foundations

    INVERSIONES ALTOS DE TOCUMEN S.A.

    Last query to official sources on 26 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
    event
    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)
    JOHAN ANDRES MARICHAL SANCHEZ
    • DIRECTOR / TESORERO
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    KATHIUSKA CAROLINA SANCHEZ BERROTERAN
    • DIRECTOR - SECRETARIO
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    JOHAN MARICHAL GARCIA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    GEM, TORRES & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    TRANSMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 6
    View

    COMERCIALIZADORA AGRICOLA JJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 6
    View

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 5
    View
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    Real estate (0)

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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Social Security Fund (0)

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    Organizacion actualizada