Updated at 31 May 2024
Panama
Corporations and Foundations
ALMERIA HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/06/24
Document submitted
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20/12/23
Document submitted
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01/08/18
Document submitted
Related members (10)
Related members (10)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A ANNA MARIA BISI DE TRAVERSONE, SEGUN DOCUMENTO 411897 DE LA SECCION DE MERCANTIL DESDE EL 25 DE NOVIEMBRE DE 2002
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Apoderado
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SE OTORGA PODER GENERAL TAN AMPLIO COMO LEGALMENTE FUERA NECESARIO A CARLOS TRAVERSONE, SEGUN DOCUMENTO 413104 DE LA FICHA 136875 DE LA CARLOS TRAVERSONE, SEGUN DOCUMENTO 413104 DE LA FICHA 136875 DE LA
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Apoderado
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ANNA MARIA BISI DE TRAVERSONE
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (934)
Related organizations (934)
Other organizations with which this organization shares directors and dignitaries.
LEADER TOURISM INVESTORS GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/1989
Related members: 3
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INTERNATIONAL COMMERCIAL BUSINESS CONSULTANTS INC. I.C.B.C. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1992
Related members: 2
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General index
ALMERIA HOLDIN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/08/2021
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/08/2018
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALMERIA HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALMERIA HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALMERIA HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
ALMERIA HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALMERIA HOLDIN...
Organizacion actualizada