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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ALBANNE CO. 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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    Business

    Related members (8)

    Related members (8)
    ALVARO BARRIA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CARLOS ALBERTO BONILLA GACIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2394) Other organizations with which this organization shares directors and dignitaries.

    FIRENA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 13
    View

    SEAPEARL PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 13
    View

    ALTI INVESTISSEMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2004
    Related members: 13
    View
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