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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMI CORP. INVESTMENTS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAVIER MARTINEZ RIVERA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ROBERTO VELASQUEZ ABOOD
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ALET MICHELLE ALMILLATEGUI DE VELASQUEZ
    • DIRECTOR
    • DIRECTORES
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    .
    • REPRESENTANTE
    FERNANDO CASTILLERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (364) Other organizations with which this organization shares directors and dignitaries.

    RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 6
    View

    TOKENPLAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1990
    Related members: 5
    View

    NOOR FINANCIAL AND INVESTMENTS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 5
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    Official Gazette (1)

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