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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    A L M 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DIANA HACHEM DE MANNEH
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARMEN CEBALLOS DE MANNEH
    • TESORERO - DIRECTOR
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    NAUEF MANNEH CEBALLOS
    • SECRETARIO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FIDEL MACIAS HERNANDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    DOLMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 8
    View

    PANAMA CHOPPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 7
    View

    MANNEH ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ALM PROPERTIES, S.A vigente
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada