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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ALBINA BUSINESS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    REBECA B. GARCIA MONROY
    • TESORERO - DIRECTOR
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    MAGALY RODRIGUEZ GARCIA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DEL VICE- PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS EL SECRETARIO, PU- DIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    RAYSA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 8
    View

    ZAMAX DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1993
    Related members: 7
    View

    DERIMA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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