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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    ALBI, 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
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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 (7)

    Related members (7)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RICARDO HAROLD KRIETE AVILA
    • DIRECTOR / PRESIDENTE
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    RICARDO ANDRES MARTINEZ MORALES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    RECICLEMOS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 7
    View

    DUTY FREE AIR CENTRAL AMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 4
    View

    BISOÑO INVERSIONES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2016
    Related members: 4
    View
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    Real estate (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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