ALMADINA LTD S.A

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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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Changes history

Business

04/01/24

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19/04/23

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10/04/23

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Related members (7)

Actives (6)
Inactives (1)


NILO SANTOS • SUSCRIPTOR View
DIOGENES JARAMILLO MARTINEZ • SUSCRIPTOR View
KHALID MEHMOOD CHEEMA • DIRECTOR - PRESIDENTE View


FABREGA, MOLINO & MULINO • AGENTE RESIDENTE View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

CHEEMA BROTHERS INVESTMENT COMPANY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/05/2018

Related members: 2

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ALMADINA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/12/2022

Related members: 2

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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 10/04/2023 Download
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 06/01/2023 Download


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ALMADINA LTD S.A

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ALMADINA LTD S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ALMADINA LTD S.A

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

ALMADINA LTD S.A

Public deeds (10)

Court records and edicts (0)

Legal index

ALMADINA LTD S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALMADINA LTD S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALMADINA LTD S.A

Operation permits (0)

Operations index

ALMADINA LTD S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ALMADINA LTD S.A