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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    ALMI PROPERTIES, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOSIE BEN RUBI
    • SUSCRIPTOR - AGENTE RESIDENTE
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    KARYSBEL PEREZ
    • SUSCRIPTOR
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    MIRIAM CHOCRON DE LEVY
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FASHION WEAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 7
    View

    INVERSIONES BRISAMARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    INVERSIONES PUNTA SERENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3298
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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