Updated at 11 Jun 2024
Panama
Corporations and Foundations
ALBATROS INVESTMENT HOLDING, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
IRINA NEMTCHENOK DE ARDILA
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DIRECTOR / SECRETARIO
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MARGARITA INES PEREZ FABREGA
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SUSCRIPTOR
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JOSEPH ANTHONY MAHER BARRIOS
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DIRECTOR / PRESIDENTE - SECRETARIO
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GIOVANNA ANNETT AVEDAÑO VEJAS
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AGENTE RESIDENTE
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ALEJANDRO MAHER PALAZIO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1982
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2009
Related members: 6
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PANAMA CORPORATION AND SHIPPING SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1988
Related members: 6
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General index
ALBATROS INVES...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/05/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBATROS INVES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALBATROS INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (406)
Customs (406)
murviedro colección alma mística nd alc 11%
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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murviedro colección verdejo alc 12.5 %
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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tequila silver conciere alc 40%
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
ALBATROS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALBATROS INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ALBATROS INVES...
Organizacion actualizada