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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALEMAR S.A.

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    Organization Report

    Organization summary

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    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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    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    FRANCISCO XAVIER SALVADOR
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MONIQUE GARUZ DE DECEREGA
    • AGENTE RESIDENTE
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    MELVA DE SALVADOR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ALEJANDRO GARUZ ADAMES
    • DIRECTOR / PRESIDENTE
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    YOLANDA DE LEON DE ADAMES
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ROGER GARUZ RECUERO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CONSTELACION VIRGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2009
    Related members: 7
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    PANAMERICAN PROPERTIES AND INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 6
    View

    NAUTY BLUE TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 123989
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada