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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ALMACENES INDUSTRIALES, 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 (16)

    Related members (16)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    INOCENCIO FLORES
    • DIRECTOR - VOCAL
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    VIELKA CARRION
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DESPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DESPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DESPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TERMINALES PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1948
    Related members: 15
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    TRANSPORTES Y MANEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1980
    Related members: 6
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    BIENES Y RAICES T.A.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1988
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    ALMACENES INDUSTRIALES SA 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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