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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMACENES 50%, 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
    article
    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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    Changes history

    Changes history
    Business

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JULIANA CACERES
    • DIRECTOR - VOCAL
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    JOSE ISRRAEL LEIVA ALFONSO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    HARRY SIMION
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL LINOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 7
    View

    MONTT CENTRAL RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 5
    View

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACENES 50% vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada