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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALMO S.A.

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    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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    Related members (14)

    Related members (14)
    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    DORALYS ESTHER ATENCIO ALVAREZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    VANESSA MENDEZ DE ORTIZ
    • VICEPRESIDENTE - DIRECTOR
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    IVONNE MAMANI CASTILLO
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (305) Other organizations with which this organization shares directors and dignitaries.

    MAMONI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 8
    View

    TORTOLITA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 7
    View

    SIX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 6
    View
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