Updated at 08 May 2024
Panama
Corporations and Foundations
ALMOND ENTERPRISES COMPANY 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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03/09/18
Document submitted
Related members (8)
Related members (8)
MARIO BIGGS
•
PRESIDENTE - DIRECTOR
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SAMANTHA FEDERICO
•
DIRECTOR - TESORERO
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LUIS CALOS SANTAMARIA
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SUSCRIPTOR
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA
QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (280)
Related organizations (280)
Other organizations with which this organization shares directors and dignitaries.
FIRST INTERNATIONAL NOMINNE INCORPORATORS Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1984
Related members: 5
|
FIRST MARISOL INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1989
Related members: 4
|
MOONLIGHT WORLDWIDE SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2000
Related members: 4
|
General index
ALMOND ENTERPR...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALMOND ENTERPR...
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
ALMOND ENTERPR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALMOND ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALMOND ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALMOND ENTERPR...
Organizacion actualizada