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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE ALBA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    RAMON ERNESTO DE ALBA ORTEGA
    • DIRECTOR / VOCAL
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    RAISA ARIADNA DE ALBA OSPINO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RAMÓN ERNESTO DE ALBA OSPINO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MISTY SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1991
    Related members: 5
    View

    FUNDACION RAFAEL DE ALBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2018
    Related members: 3
    View

    DISTRIBUIDORA PORTO FINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RDA REAL ESTATE cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada