ALMA GROUP 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

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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

Business

28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
29/06/22

Document submitted

Solo con suscripción

Solo con suscripción
17/02/22

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


ALBERT DJAMOUS • DIRECTOR - VICEPRESIDENTE View
BRANDON CRUZ • SUSCRIPTOR View
SOLLY CHREIM • DIRECTOR - TESORERO View


CRUZ & CRUZ • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

FACONNABLE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/08/2004

Related members: 8

View

GEANLUCA ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/01/1993

Related members: 6

View

BEMA FINANCE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/06/2001

Related members: 6

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/06/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 30/03/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/03/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

ALMA GROUP S.A.

Real estate (0)

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Assets index

ALMA GROUP S.A.

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ALMA GROUP S.A.

Operation permits (0)

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ALMA GROUP S.A.

Social Security Fund (0)

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Official Gazette (0)

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News (0)

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ALMA GROUP S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

Related organizations (82)

General index

ALMA GROUP S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

ALMA GROUP S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALMA GROUP S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALMA GROUP S.A.

Operation permits (0)

Operations index

ALMA GROUP S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ALMA GROUP S.A.