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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES ALBA 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
    schedule
    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 (7)

    Related members (7)
    ALFONSO LU BARBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PATRIA YARISELL GUEVARA GONZALEZ
    • AGENTE RESIDENTE
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    JUANA BARBA DE LU
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LU, S.A. (TRANSLUSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2003
    Related members: 6
    View

    ALBA SHOES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 4
    View

    SERVICIOS DE TRANSPORTE IRIELCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 4
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSALBA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    TRANSPORTES ALBA en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada