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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALBARIÑO III,S.A.

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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.

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    Related members (11)

    Related members (11)
    MARIA TOMASA MORA QUIROZ
    • DIRECTOR / PRESIDENTE
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    GIOCONDA RAMOS CEREZO
    • DIRECTOR / TESORERO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    IRIS HERRERA
    • DIRECTOR - PRESIDENTE
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    ZULEIKA GORDON
    • DIRECTOR - TESORERO
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    KIRA IVETTE DEGRACIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES 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 (616) 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
    View

    RAMBER LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2001
    Related members: 9
    View

    INVERSIONES VALDUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2002
    Related members: 6
    View
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    Real estate (1)

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    File: Nº 472121
    Solo con suscripción
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