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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    ALBANY EQUITIES COMPANY CORPORATION

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALFREDO ANGELO SONCINI FILHO
    • DIRECTOR / PRESIDENTE
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    PAULO FERNANDO DORIA FRASCA
    • DIRECTOR / TESORERO
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    ARMANDO PRUDENCIO GARCIA DE MESQUITA
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES / DIGNATARIOS
    • Persona con Derecho a Firma
    GROUP M&M DIRECTORS S.A.,
    • DIRECTOR / PRESIDENTE
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    DIRECTORS ASSISTANT S.A.,
    • DIRECTOR / TESORERO
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    ALFREDO ANGEL SONCINI FILHO
    • DIRECTOR / PRESIDENTE
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    DIRECTORS REPRESENTATIVE S.A.
    • Director / Secretario
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    Associations (0)

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    Related organizations (1273) Other organizations with which this organization shares directors and dignitaries.

    KOVAC CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 6
    View

    SARLEN HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 6
    View

    BILO BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 6
    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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