Updated at 26 Apr 2024
Panama
Corporations and Foundations
ALMACENA INTERNACIONAL HOLDINGS, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/24
Document submitted
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26/04/24
Document submitted
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19/12/23
Document submitted
Related members (15)
Related members (15)
LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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CLAUDIA MARIA LUCIA BARRIENTOS DE NASSER
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APODERADO - DIRECTOR / PRESIDENTE
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FORJA OVERSEAS, S.A.
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Director / Tesorero
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO LA JUNTA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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LILAH AOUN
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DIRECTOR / TESORERO
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CESAR ROJAS
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DIRECTOR / SECRETARIO
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MAXIMILIANO GUILLERMO NOVOA YUDICE (TIPO A); RODRIGO JAVIER NOVOA CHAVEZ; CARLOS ANTONIO MEJIA ALFEREZ Y ALFREDO ANTONIO QUIÑONEZ GUIROLA (TIPO B)
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (4021)
Related organizations (4021)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 9
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General index
ALMACENA INTER...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/02/2024
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALMACENA INTER...
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)
No results found
Assets index
ALMACENA INTER...
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
ALMACENA INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALMACENA INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALMACENA INTER...
Organizacion actualizada