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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ALBFUND SRL, CORP.

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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

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    Related members (10)

    Related members (10)
    DERICK JAVIER BATISTA JURADO
    • SUSCRIPTOR
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    SAMUEL POU
    • DIRECTOR / SECRETARIO
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    JULIO ERNESTO MONTERO BAEZ
    • DIRECTOR / TESORERO
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    BETHSAYDA ABREU
    • DIRECTOR / PRESIDENTE
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    DIEGO BAQUERO
    • DIRECTOR / TESORERO
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    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS PLATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2016
    Related members: 2
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    HESTIA GLOBAL MANAGEMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2023
    Related members: 1
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    SANDLOT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2023
    Related members: 1
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