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
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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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)
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GIANMARIA TRAVERSONE
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DIRECTOR / SECRETARIO
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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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REPRESENTANTE
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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