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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALMIJO, 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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    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANDREW ALLEN CARRIZO CARRIZO
    • VICEPRESIDENTE - SUSCRIPTOR
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    MIGUEL ANTONIO CARRIZO CARRIZO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BUFETE CARRIZO
    • AGENTE RESIDENTE
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    ANIBAL TEJEIRA ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MAVIKA DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2000
    Related members: 6
    View

    INDUSTRIAS DON YIYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 5
    View

    BASEDATACAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2003
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 21700
    Solo con suscripción
    Solo con suscripción
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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 (50)

    Government payments (50)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HOTEL LA PRADERA vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-02-08 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-02-07 Source: -
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    Organizacion actualizada