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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ALBANIE INVESTORS CORP.

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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

    Changes history
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    Related members (12)

    Related members (12)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NOUF SAUD ALBESHARAH
    • DIRECTOR - TESORERO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    FAWZIA MUBARAK AL-HASSAWI
    • PRESIDENTE - DIRECTORES
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    BADRIAH SAUD AL-BESHARAH
    • DIRECTORES - SECRETARIO
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    NOUF SAUD AL-BESHARAH
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (16174) Other organizations with which this organization shares directors and dignitaries.

    BATLEY BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 16
    View

    COPPICE VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 12
    View

    BALESHIGH INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 12
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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