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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ALBALIN, S.A.

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

    Changes history

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    Related members (7)

    Related members (7)
    MARIA ALBA TORRES
    • DIRECTOR - PRESIDENTE
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    LINETTE INDALA TORRES.
    • SECRETARIO - DIRECTOR
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    CLEMENTINA TORRES GARCIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, SECRETARIO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ESTUDIO BENEDETTI

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/08/2016
    Related members: 1
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    BENEDETTI CL ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/08/2016
    Related members: 1
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    CENTRAL LAW PANAMA.

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/10/2020
    Related members: 1
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