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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES ALMENDROS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    VALENTINA ESCOBAR JARAMILLO
    • DIRECTOR / SECRETARIO
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FORTNA PANAMA S.A. CAMBIO A RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 1
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    FORTNA DE LOS ANDES CORP. ESTA SOCIEDAD SE TRANSFO RMO EN SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 1
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    FORTNA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30287130
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