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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ALBROOK E12,S.A.

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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
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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 (11)

    Related members (11)
    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    GERARDO ALBERTO ROA CUERVO
    • DIRECTOR / PRESIDENTE
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    DAVID GONZALEZ SOLIS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES LO SERA EL TESORERO.-
    • REPRESENTANTE
    ADEL YAAFAR CHAHINN
    • DIRECTOR - TESORERO
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    BERNAL Y BERNAL
    • AGENTE RESIDENTE
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    TAHER YAAFAR CHAHIN
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES LO SERA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MATRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 12
    View

    AMERICAN FAST FOOD CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 7
    View

    WEST TERMINAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 59744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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