Updated at 11 Jun 2024
Panama
Corporations and Foundations
ALGHANIM INDUSTRIES, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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25/08/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (10)
Related members (10)
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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KUTAYBA ALGHANIM (DECANO)
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PRESIDENTE
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BUFETE TAPIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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NINE NINE NINE (999 CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1981
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1981
Related members: 4
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General index
ALGHANIM INDUS...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALGHANIM INDUS...
Real estate (0)
Real estate (0)
No results found
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
ALGHANIM INDUS...
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
ALGHANIM INDUS...
Operation permits (0)
Operation permits (0)
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Operations index
ALGHANIM INDUS...
Social Security Fund (0)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALGHANIM INDUS...
Organizacion actualizada