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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ALMA,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
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    Related members (15)

    Related members (15)
    ISAAC NESSIM BASSAN BTESH
    • DIRECTOR / SECRETARIO
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    ELIAS BASSAN COHEN
    • DIRECTOR / SECRETARIO
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    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR / PRESIDENTE
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    GRIMALDO TEJEIRA Y GERBAUD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    GABROVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1992
    Related members: 11
    View

    SHAFRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 11
    View

    MINAGUCHI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1984
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6649
    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 (1)

    Government payments (1)
    Entry date:
    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 (0)

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    Organizacion actualizada