Updated at 16 Jun 2024
Panama
Corporations and Foundations
ALBOX MANAGEMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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02/08/24
Document submitted
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29/06/17
Document submitted
Related members (9)
Related members (9)
LUIZ FERNANDO ESTEVEZ MARTINS
•
DIRECTOR / TESORERO
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HUMBERTO ESTEVES MARQUES
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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NELLY BUCHANAN DE RUIZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (682)
Related organizations (682)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 6
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
|
General index
ALBOX MANAGEME...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/07/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 17/03/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBOX MANAGEME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ALBOX MANAGEME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALBOX MANAGEME...
Operation permits (0)
Operation permits (0)
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Operations index
ALBOX MANAGEME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALBOX MANAGEME...
Organizacion actualizada