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    Corporations and Foundations

    ALMENDRO HOLDING CORP

    Last query to official sources on 12 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    MARIA ALEXANDRA KONSTANTINOU
    • DIRECTOR / TESORERO
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    LUIS DANIEL FRANCO LEONHARDT
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    GEORGIOS KONSTANTINOU
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE L A SOCIEDAD, SIN PERJUICIO A LO QUE DISPONGA LA JUNTA DIRECTIVA MEDIANTE APROBACIÓN POR UNANIMIDAD DE SUS MIEMBROS, LA OSTENTARÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL VICEPRESIDENTE.
    • REPRESENTANTE
    GEORGINA SOFOS POULAKIS
    • DIRECTOR / VOCAL
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    PANAYOTIS CONSTANTINOU FRANGOU
    • Director / Vicepresidente
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GREENPINE HOLDINGS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2016
    Related members: 4
    View

    GREY PEARL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2017
    Related members: 4
    View

    TEREN LATAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2016
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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