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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMACEN EL RELAMPAGO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/91

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    MOHAMED MAHMUD ABDEL HAMID ABED
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    VICTOR LOBO CANTO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CRISTOBAL GARRIDO ROMERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS RECAERA LA REPRESENTACION EN CUALQUIERADE LOS OTROS MIEMBROS DE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    POWER REALTY LAND AND BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2009
    Related members: 5
    View

    FASHIONS INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 4
    View

    CALIFA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (125)

    Customs (125)
    maletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas para dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALMACEN EL RELAMPAGO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada