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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ALBA JOYERIAS, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    MARIA ELENA SAMUDIO HERNANDEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    JPA ABOGADOS FOLIO: 25044430
    • AGENTE RESIDENTE
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    GONZALO MONGE SAMUDIO.
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA O DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EQUINOTERAPIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2017
    Related members: 4
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    AGUAS MANSAS CHIRICANAS S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 4
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    HERMANOS SAMUDIO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 3
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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 (6)

    Customs (6)
    joyeria awb: 281675954329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuteria de oro 14k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuteria de oro 14k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALBA JOYERIAS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada