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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ALMACARGO, 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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    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 (8)

    Related members (8)
    LUCIA TOUZARD
    • AGENTE RESIDENTE
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    CANDELARIA ALVARADO DE TORN
    • SUSCRIPTOR
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    DANIEL MORAN
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    TECA INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 8
    View

    FIRST TREASURES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1999
    Related members: 8
    View

    SWEET VIEW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2008
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    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 (0)

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    Customs (0)

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