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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TORRES DE ALBA, S. A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    EVARISTO GONZALEZ DOMINGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EMMANUEL CARBALLEDA TABOADA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LUCIA GONZALEZ CASAL
    • DIRECTOR / VOCAL
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    JESUSA CASAL CARREIRO
    • DIRECTOR / VICEPRESIDENTE
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    LIC. ALVIN WEEDEN GAMBOA
    • AGENTE RESIDENTE
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    LA SOCIEDAD TORRES DE ALBA, S.A. OTORGA PODER GENELA AMPLIO A FAVOR DE EVARISTO MAZAIRA GONZALEZ, INSCRITO EN MERCANTIL EL 26 DE JUNIO DEL 2003 A DOCUMENTO 500764
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    UNION MUNDIAL DE COMERCIO (U.M.C.), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1997
    Related members: 18
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    GONZALEZ CASAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/03/1997
    Related members: 13
    View

    SIETE HERMANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 45053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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