Updated at 27 Feb 2024
Panama
Corporations and Foundations
ALBANY TRADING PANAMA CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (13)
Related members (13)
DISNEY THOMPSON
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SUSCRIPTOR
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MIGUEL VIZCAYA
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SUSCRIPTOR
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EDWARD SIMON BATTIKH NUÑEZ
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DIRECTOR / PRESIDENTE
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JESUS ANTONIO GAMEZ BOVERS
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SECRETARIO
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RO & CE (LAWYERS INTEGRAL CONSULTANTS)
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AGENTE RESIDENTE
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ROLANDO RODRIGUEZ CESPEDES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 8
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CONSTRUCTORA BATTIKH, S.A.(COBSA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2005
Related members: 3
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General index
ALBANY TRADING...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/07/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/02/2020
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 01/07/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
ALBANY TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ALBANY TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALBANY TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALBANY TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALBANY TRADING...
Organizacion actualizada