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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMACEN ALEGRE, S.A.

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    Organization Report

    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
    Business
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    Related members (7)

    Related members (7)
    MOISES YOHOROS COHEN
    • DIRECTOR - TESORERO
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    DAVID MOISES YOHOROS COHEN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    RICHARD YOHOROS HAMOUI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EL VICE- PRESIDENTE OSTENTARAN INDIVIDUALMENTE LA REPRE- SENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
    ANA ISABEL TERAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL VICE- PRESIDENTE OSTENTARAN INDIVIDUALMENTE LA REPRE- SENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    R. Y E. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 10
    View

    RORI TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 5
    View

    FUNDACION CAMELIA ALEGRE YOHOROS SHARON Y KEREN YOHOROS SHARON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2011
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN ALEGRE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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