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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ALMAR REALTY INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RENUNCIA
    • REPRESENTANTE - PRESIDENTE - DIRECTOR
    DAYRA ALICIA BERNAL ROSALES
    • VOCAL - DIRECTOR
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    ADRIANA OLANO BAUTE
    • TESORERO - DIRECTOR
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    MARTHA LUNA VELIZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    THE AMERICAS REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 4
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    EA DE VINOS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 2
    View

    RIO RISACUA, 3H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada