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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    ALBY VICTORY S.A.

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    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
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    Related members (9)

    Related members (9)
    HASAN YASIN GOMLEKSIZ
    • DIRECTOR / SECRETARIO
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    RICARDO GONZALEZ
    • SUSCRIPTOR
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    MARIO ALBERTO JULIO GRANADOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KARSI & CO ABOGADOS
    • AGENTE RESIDENTE
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    ELENA MALTSEVA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALBY UNITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2020
    Related members: 3
    View

    AL&BY SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2016
    Related members: 3
    View

    AL&BY MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2017
    Related members: 3
    View
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