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    • Panama

    Corporations and Foundations

    ALMAR HOLDING S.A.

    Last query to official sources on 02 Dec 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICARDO JOSE ALEMAN
    • SUSCRIPTOR
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    MURAD MOISES HARARI
    • DIRECTOR - SECRETARIO
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    DAVID JOSEPH HARARI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LAS ACACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 15
    View

    DISTRIBUIDORA XTRACOM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2004
    Related members: 6
    View

    ROYAL BLUE INVESTMENT CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1984
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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