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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALMA PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (9)

    Related members (9)
    LEGAL BUSINESS ADVISERS
    • AGENTE RESIDENTE
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    Juan Diaz Garay
    • SUSCRIPTOR
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    MARIA ELENA REYES LOPEZ DE ANNESE
    • APODERADO
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 7
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    GRUPO INVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 6
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    INVERSIONES ALFRANE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 6
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    Real estate (0)

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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 (57)

    Government payments (57)
    municipio de david
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de david
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de david
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    INVERSIONES ACMA PANAMA S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ACMA PANAMA SOCIEDAD ANONIMA en solicitud
    Solo con suscripción
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    Solo con suscripción
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    INVERSIONES ACMA PANAMA SOCIEDAD ANONIMA en solicitud
    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 (6)

    Social Security Fund (6)
    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
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada