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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ALMACEN LA FORTUNA,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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    ALICIA BAIDA DAYAN DE ABADI
    • DIRECTOR / SECRETARIO
    View
    JOSE ABADI BAIDA
    • DIRECTOR / TESORERO
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    JOSE SALVADOR MUñOZ
    • SUSCRIPTOR
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    ALICIA BAIDA DE ABADI
    • TESORERO - DIRECTOR
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    NINA MIZRACHI DE ABADI
    • PRESIDENTE - DIRECTOR
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    ESPERANZA GARCIA PONCE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ADMINISTRATIVO Y GERENCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 5
    View

    GLENCORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 4
    View

    J. ABADI A. COMPAÑIA LIMITADA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/04/1951
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 16300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    textiles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cobertor p/vestidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mancuerna
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA FORTUNA VIA ESPAÑA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada