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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    ALMA INVESTMENTS S.A

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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
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    Related members (11)

    Related members (11)
    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR
    • DIRECTORES
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    VITOR NARCISO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JULIO PIRES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
    • REPRESENTANTE
    FINCORPO.COM
    • AGENTE RESIDENTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
    • REPRESENTANTE
    NO CONSTA.
    • TESORERO
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4527) Other organizations with which this organization shares directors and dignitaries.

    DOUGLAS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 16
    View

    SWANLEY FINANCE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2010
    Related members: 16
    View

    FORSTER ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 14
    View
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    Official Gazette (1)

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