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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ALMAGOR TRADING INC.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MONICA L. GUEVARA
    • VICEPRESIDENTE
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    MONICA L. GUEVARA A.
    • DIRECTOR - TESORERO
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    LARISSA EDILMA CASTAÑEDA PEREZ
    • SUSCRIPTOR
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    SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2918) Other organizations with which this organization shares directors and dignitaries.

    SAUCA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 11
    View

    RUDING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 10
    View

    CROWL DEVELOPMET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 10
    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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