Updated at 14 Oct 2024
Panama
Corporations and Foundations
ALMUDENA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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14/10/20
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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RAMON RICARDO ARIAS PORRAS
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SUSCRIPTOR
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GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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AITOR IRIBERRI GONZALEZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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CAROLINA ELENA ROUILLON GALLESE
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PRESIDENTE - DIRECTOR
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HORACIO GARCIA BUSTAMANTE
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TESORERO - DIRECTOR
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JOSEPH JISKRA HUBNER
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SECRETARIO - DIRECTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRE
SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRE
SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (944)
Related organizations (944)
Other organizations with which this organization shares directors and dignitaries.
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TRAVEL RETAIL HOLDING S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 5
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General index
ALMUDENA, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 08/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALMUDENA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALMUDENA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ALMUDENA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALMUDENA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ALMUDENA, S.A.
Organizacion actualizada