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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMACENAJES INTEROCEANICOS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 13/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    MARIO FRANCO DE LEON
    • DIRECTOR - SECRETARIO
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    DENIA MARITZA RODRIGUEZ UREÑA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    BAMBITO TIERRAS ALTAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 5
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    INVERSIONES Y ASESORIAS DYM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 3
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    MADERAS Y TALLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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