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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ALBERTO, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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    Related members (7)

    Related members (7)
    BORIS DAVID SANCHEZ MENDEZ
    • DIRECTOR / TESORERO
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    CARLOS ENRIQUE CASTILLO DE LEON
    • AGENTE RESIDENTE
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    ..
    • SUSCRIPTOR
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DOMINIQUE GROUP INVESTORS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 3
    View

    AZIZ BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2014
    Related members: 3
    View

    JACHA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1967
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2018-08-09 Source: DiaaDia
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    Organizacion actualizada