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Updated at 05 Nov 2024
Panama

Corporations and Foundations

ALMENGOR, CABALLERO & ASOCIADOS

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (17)

Related members (17)
VICTOR JAVIER ALMENGOR CABALLERO
DIRECTOR / SECRETARIO
DIRECTOR / PRESIDENTE - SOCIO
JORGE LUIS ALMENGOR CABALLERO
DIRECTOR / TESORERO - SOCIO
DIRECTOR / PRESIDENTE - SOCIO - DIRECTOR / PRESIDENTE
CARLOS ALBERTO ALMENGOR CABALLERO
ASOCIADO - DIRECTOR / PRESIDENTE - SOCIO - DIRECTOR / VOCAL - DIRECTOR / VOCAL - DIRECTOR / SECRETARIO
DAAMRYS ITZEL CABALLERO DE ALMENGOR
DIRECTOR / TESORERO

Associations (52)

Associations (52)
Organizations in which this organization serves as a related member.
LUNCH BOX PANAMA, CORP
Sociedad anonima • Vigente
AGENTE RESIDENTE
GLOBAL PREMIUM OVERSEAS, CORP.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
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Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

FUNDACION GORCABA

Organization type: FUNDACIÓN PRIVADA
Registration date: 14/03/2022
Related members: 11

A.C BROTHERS CONSULTING GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2010
Related members: 8

DESCONOCIDO

Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1999
Related members: 6

Real estate (1)

Real estate (1)
File: Nº 448107
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (9)

Government payments (9)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (2)

Public tenders (2)
servicios de asesoria legal, para representar judicialmente a la anati, en el proceso penal relacionado con las fincas 788 y 949, de la provincia de bocas del toro.
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
servicio de asesoría legal, para representar judicialmente a la (anati), en el proceso penal, por un periodo de doce (12) meses, a partir de enero 2020 hasta diciembre 2020
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (4)

News (4)
Publication date: 2023-08-11 Source: La Estrella
Publication date: 2023-08-11 Source: Critica
Publication date: 2023-08-11 Source: Critica
Organizacion actualizada