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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO NOBREGA & ALMAQUI, S.A

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JORGE ELIAS ALMAQUI JOUKHADAR
    • DIRECTOR / TESORERO
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    ANGELA MARIANA DE GAMA MORENO
    • DIRECTOR / SECRETARIO
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    JOSE URIEL DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LAL SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO DE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ORION GENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MULTISERVICIOS LOS COMPADRES vigente
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    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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