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    • Panama

    Corporations and Foundations

    FINANCIERA ALMAR, S.A.

    Last query to official sources on 20 Oct 2024

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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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 20/03/89

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 01/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    ALEXIS AIZPURUA SUAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GRACIELA JURADO DE AIZPURUA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALBERTO DIAZ CABALLERO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    PRECIADO Y ASOCIADOS 1
    • Agente Residente
    EL PRESIDENTE ALBERTO DIAZ CABALLERO-- .-
    • REPRESENTANTE
    RAQUEL ZUöIGA DE DIAZ
    • DIRECTORES
    View
    EL PRESIDENTE ALBERTO DIAZ CABALLERO-- .-
    • REPRESENTANTE
    EL PRESIDENTE ALBERTO DIAZ CABALLERO-- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    E. DON CO. (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 9
    View

    PROVEEDORA MERCANTIL DE PANAMA, ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1984
    Related members: 9
    View

    QUALITY FOODS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1983
    Related members: 9
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada