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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALEMI INTERNACIONAL, 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
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    Related members (6)

    Related members (6)
    ANTONIO RODRIGUEZ DELAS
    • AGENTE RESIDENTE
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    VANESA FERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALEJANDRO FERNANDEZ MEDELA
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TORO'S GRILL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 8
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    LAS ESCLUSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2004
    Related members: 5
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    GRUPO LAS ESCLUSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
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    Real estate (0)

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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
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    bolsas plasticas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para cajeros automaticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    ANGELO´S PIZZAS & PASTAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE Y PIZZERIA LA AMPLIACION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TORO´S GRILL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada