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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMENGOR, CABALLERO & ASOCIADOS

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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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    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 (17)

    Related members (17)
    VICTOR JAVIER ALMENGOR CABALLERO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - SOCIO
    View
    JORGE LUIS ALMENGOR CABALLERO
    • DIRECTOR / TESORERO - SOCIO
    • DIRECTOR / PRESIDENTE - SOCIO - DIRECTOR / PRESIDENTE
    View
    ADYANI VICTORIA ALMENGOR CABALLERO
    • ADMINISTRADOR
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    CARLOS ALBERTO ALMENGOR CABALLERO
    • ASOCIADO - DIRECTOR / PRESIDENTE - SOCIO - DIRECTOR / VOCAL - DIRECTOR / VOCAL - DIRECTOR / SECRETARIO
    View
    DAAMRYS ITZEL CABALLERO DE ALMENGOR
    • DIRECTOR / TESORERO
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    DAMARIS ITZEL CABALLERO DE ALMENGOR.
    • SOCIO - SOCIO
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    Associations (52)

    Associations (52)
    Organizations in which this organization serves as a related member.
    LUNCH BOX PANAMA, CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GLOBAL PREMIUM OVERSEAS, CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GORCABA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2022
    Related members: 11
    View

    A.C BROTHERS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 8
    View

    DESCONOCIDO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 448107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS Autorizado
    servicios de asesoria legal, para representar judicialmente a la anati, en el proceso penal relacionado con las fincas 788 y 949, de la provincia de bocas del toro.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS Autorizado
    servicio de asesoría legal, para representar judicialmente a la (anati), en el proceso penal, por un periodo de doce (12) meses, a partir de enero 2020 hasta diciembre 2020
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-08-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-11 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-11 Source: Critica
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    Organizacion actualizada