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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALBANIA 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
    Business

    Related members (7)

    Related members (7)
    KADYR JOSE ASYN BARRIOS
    • AGENTE RESIDENTE
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    YAMILIET ALBANIA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    YAMILET ALBANIA RODRIGUEZ MOJICA
    • TESORERO - SUSCRIPTOR
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ALBANIA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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