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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALBARIÑO, 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
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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 (11)

    Related members (11)
    GIOCONDA DEL CARMEN RAMOS CEREZO
    • DIRECTOR / PRESIDENTE
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    IRIS YANETH HERRERA JURADO
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO DE OBALDIA
    • SUSCRIPTOR
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    IRIS JANETH HERRERA
    • TESORERO - DIRECTOR
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    ZULEIKA GORDON
    • SECRETARIO - DIRECTOR
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    MARIA EUGENIA DUCASA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIAS TEMPORALES O ACCIENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (737) Other organizations with which this organization shares directors and dignitaries.

    IBC FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 10
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    AGROLASER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2004
    Related members: 8
    View

    RAMBER LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2001
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 458168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 472121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 458297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada