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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALME

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    JAIR DE ROZAS
    • AGENTE RESIDENTE
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    SISSY KHADINE MENDEZ RODRIGUEZ
    • MIEMBRO / SECRETARIO - FUNDADOR
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    IRIS RODRIGUEZ
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INTERBROKERS AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 5
    View

    MERCADEO, PUBLICIDAD E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2004
    Related members: 3
    View

    INVERSIONES PEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 59681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 101070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada