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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMIRA, 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
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    Related members (11)

    Related members (11)
    JOAQUIN ALFONSO REGIS CARDENAS
    • DIRECTOR / VOCAL
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    ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
    • AGENTE RESIDENTE
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    ALFONSO ENRIQUE REGIS RAMOS
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, SECRETARIO O EL TESORERO. A TALES EFECTOS BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE DE ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIA AUXILIADORA RAMOS DE REGIS
    • DIRECTOR - VICEPRESIDENTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA GER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1985
    Related members: 6
    View

    CONSTRUCTORA JGM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 6
    View

    LAXMI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1998
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 8738
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29904
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada