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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    ALMACENADORA EXTERIOR, S.A.

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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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GABRIEL CASTRO SUAREZ
    • SUSCRIPTOR
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    MOISES LEVY
    • DIRECTOR - PRESIDENTE
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    TRONCOSO, LACAYO Y PORRAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    MARTINIQUE OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 5
    View

    BLUE SKY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 5
    View

    RED LYON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada