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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMACENES PICCOLO, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID DE CASTRO ROBLES Y WOODRON DE CASTRO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE: YOMTOB TAWACHI ABADI. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    TRIPLE SSS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 4
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    LUCASINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1978
    Related members: 4
    View

    LEPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1990
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN PICCOLO cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada