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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EL ANDALUZ, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (8)

    Related members (8)
    SALMA EDLLBY MORANTES
    • DIRECTOR - TESORERO
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    Lic. ELIECER ARIEL OLMOS BEITIA
    • AGENTE RESIDENTE
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    MARITZA MORANTES ARAUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE,QUIEN EN SUS AUSENCIAS SERA REMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SALMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2002
    Related members: 2
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    SAMAR INTERNACIONAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 2
    View

    PANAMA DIGITAL BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 2
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    Customs (145)

    Customs (145)
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    green coffee beans
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    green coffee beans
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    sacos de yute
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    Operation permits (1)

    Operation permits (1)
    ALHAMBRA INTERNACIONAL vigente
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