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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    ALBA TRADING CORP., 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ENZO ALBA DE LUCA
    • DIRECTOR - PRESIDENTE
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    ANA MARIA NUNES
    • DIRECTOR - TESORERO
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    AGNES STELLA VALDERRAMA CHIARI
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEJOAN TRADING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 2
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    TRANSANDINA GRUPO CONSULTOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2004
    Related members: 1
    View

    BANIAN INTERNATIONAL SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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