Panama
Corporations and Foundations
GRUPO ALIMENTARIO DEL MEDITERRANEO, S.A.
Last query to official sources on 20 Dec 2024
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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
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/10/12
Document submitted
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20/12/11
Document submitted
Related members (9)
Related members (9)
ANTONIO ARBOIX
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SUSCRIPTOR
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JOSE ANTONIO LARA CAÑERO
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SECRETARIO - DIRECTOR - PRESIDENTE
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IBSEN ALEJANDRO AVILA L.
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL
SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL
SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SJC FINANCIAL GROUP PANAMA INC Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2013
Related members: 7
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INDUSTRIAS E INVERSIONES SANDOVALJOSEPHS DE PANAMA, S. DE. R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/12/2013
Related members: 2
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DESARROLLOS INMOBILIARIOS DE LATINO AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2017
Related members: 1
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General index
GRUPO ALIMENTA...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ALIMENTA...
Real estate (0)
Real estate (0)
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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
GRUPO ALIMENTA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO ALIMENTA...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO ALIMENTA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
GRUPO ALIMENTA...
Organizacion actualizada