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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    ALMEMA CAPITAL, 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
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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
    Business

    Related members (9)

    Related members (9)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    ALVARO ERNESTO MENDEZ FABREGA
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTADIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA A.M. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1996
    Related members: 4
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    INVERSIONES CANAIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1976
    Related members: 3
    View

    CUCHILLO DE PALO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2019
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4173
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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