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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ALBAN ENTERPRISES S.A.

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    Organization summary

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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 (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    MARIA MARTA GARCIA PEREZ
    • DIRECTOR - SECRETARIO
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    SIGMUND FREUNDMENA
    • DIRECTOR - TESORERO
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    JUAN CARLOS SEL ARIAS
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    FREDORA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 2
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    RESERVA REAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 2
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    RIDGELAND OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 2
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