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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMACENAJES GENERALES S.A. (ALMAGEN)

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NADIA PEDRESCHI DE HALMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEIDA LOPEZ DE DEL CID
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    BRUCE EISENMAN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAFAEL ZUöIGA BRID
    • SUBSCRIPTORES
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    SOLA TRANSPORT S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1996
    Related members: 6
    View

    LA RABIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 5
    View

    BUSINESS PLANNING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 5
    View
    See complete data
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ALAMCENAJES GENERALES cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada