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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ALMERIA INTERNATIONAL OVERSEAS INC.

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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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    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 (5)

    Related members (5)
    EDWIN ESPRIELLA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    NICOLAS CORNEJO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    ARCADIO AYALA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    KAROL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 4
    View

    ARGOS INDUSTRY AND COMMUNICATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 4
    View

    MONTES DE TONGARINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2000
    Related members: 4
    View
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    Real estate (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 (3)

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

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