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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    ALMACEN BELLA ORO, S.A.

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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

    Changes history
    Business

    • 06/08/24

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      Document submitted

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      Solo con suscripción

    • 06/08/24

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      Document submitted

    • 03/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    NEFTALI CHAN GONZALEZ
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    CHEN SEE WAI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ORO Y CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 4
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    INDUSTRIAS PANAORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1979
    Related members: 4
    View

    MANUEL MARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1994
    Related members: 3
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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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