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    • Panama

    Corporations and Foundations

    ALMA WOODS S.A.

    Last query to official sources on 17 Jul 2025

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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
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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
    Business

    Related members (5)

    Related members (5)
    ALEJANDRO PINTO FERNANDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    XIMENA FERNANDEZ DE OBARRIO
    • DIRECTOR / TESORERO
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    ANDREA CECILIA ZUÑIGA ANGELL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TIMBER LAKE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2022
    Related members: 3
    View

    GLOBAL XPRESS SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 2
    View

    UBIQUA CAPITAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 1
    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 (21)

    Customs (21)
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    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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