Panama
Corporations and Foundations
ALMERIA GROUP S.A.
Last query to official sources on 15 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/02/15
Document submitted
-
05/01/11
Document submitted
Related members (9)
Related members (9)
ANZOLA ROBLES & ASOCIADOS
•
AGENTE RESIDENTE
|
MARIELA DE CRISTI
•
DIRECTOR - SECRETARIO
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3182)
Related organizations (3182)
Other organizations with which this organization shares directors and dignitaries.
SILVER ARROW ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2004
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2001
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2004
Related members: 9
|
General index
ALMERIA GROUP ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/02/2015
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Asiento Id -6722569- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/01/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALMERIA GROUP ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALMERIA GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ALMERIA GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALMERIA GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALMERIA GROUP ...
Organizacion actualizada