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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ALBARES CONSULTING CORP

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HECTOR SAMANIEGO SANCHEZ
    • DIRECTOR / TESORERO
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    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO& MULINO
    • AGENTE RESIDENTE
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    Related organizations (1838) Other organizations with which this organization shares directors and dignitaries.

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    NUEVA VILLAREAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 8
    View

    NYCHUM CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 8
    View
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    Official Gazette (1)

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