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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO 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
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    Organization type Solo con suscripción
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    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

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    VIELKA DEL ROSARIO ALVARADO BARRIOS
    • DIRECTOR - TESORERO
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    VIELKA DEL ROSARIO ALVARADO CEDEÑO
    • DIRECTOR
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    VICKYNA DEL ROSARIO ALVARADO BARRIOS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALVARADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 1
    View

    CORP. IURE, S.C. ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/01/2008
    Related members: 1
    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
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada