Updated at 16 Nov 2024
Panama
Corporations and Foundations
INVERSIONES COMERCIALES ALBA 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
-
09/02/23
Document submitted
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28/02/18
Document submitted
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13/09/17
Document submitted
Related members (9)
Related members (9)
LUCILA ALVEO
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SUSCRIPTOR
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DONALD J. PIMENTEL REID
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DIRECTOR / PRESIDENTE
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DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (716)
Related organizations (716)
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: 7
|
KPMG ACCOUNTANT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2016
Related members: 5
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
General index
INVERSIONES CO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CO...
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
INVERSIONES CO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CO...
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
INVERSIONES CO...
Organizacion actualizada