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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ALHOMARY, 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
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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
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA ELENA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    NANCY ALEJANDRA SOSA DE LLERENA
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    MARTHA YOLANDA BUSTAMANTE TASON
    • TESORERO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    KADI HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 5
    View

    JAVIER CACERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1989
    Related members: 2
    View

    FUNDACION ZAJUANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/2015
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada