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    • Panama

    Corporations and Foundations

    ALMANZA Y ALMANZA

    Last query to official sources on 14 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
    article
    Status Solo con suscripción
    event
    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)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARIA VIRGINA ALMANZA JAEN
    • SOCIO
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    ALBERTO SANTIAGO ALMANZA HENRIQUEZ
    • SOCIO
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    DAVID ALBERTO ALMANZA JAÉN
    • APODERADO
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    GABRIEL ALMANZA JAEN COMO REPRESENTANTE LEGAL Y GERENTE GENERAL.
    • REPRESENTANTE
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    Associations (138)

    Associations (138)
    Organizations in which this organization serves as a related member.
    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 (12) Other organizations with which this organization shares directors and dignitaries.

    FACTOR F. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1999
    Related members: 4
    View

    FUNDACION ESTRELLA DE LA MAÑANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2012
    Related members: 3
    View

    FUNDACION INGRID MARIA GUADALUPE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2012
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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