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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CANTERAS ALBANY S.A.

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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
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MIGUEL VIZCAYA
    • SUSCRIPTOR
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    RO & CE (LAWYERS INTEGRAL CONSULTANTS)
    • AGENTE RESIDENTE
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    ROLANDO RODRIGUEZ CESPEDES
    • DIRECTOR / TESORERO
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    JESUS ANTONIO GAMEZ BOVENS
    • SECRETARIO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ALL MACHINERY & SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 8
    View

    ALBANY TRADING PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 7
    View

    MULTIMODAL LOGISTIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 2
    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 (28)

    Customs (28)
    tornillos y tuercas
    Solo con suscripción
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    abrazaderas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para equipo de cantera
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    Operation permits (1)

    Operation permits (1)
    CANTERAS ALBANY S A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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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