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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ALBA DE TORMES, 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.

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    Related members (16)

    Related members (16)
    MARIA TERESA RODRIGUEZ ESTEVEZ (PRIMER)
    • VOCAL
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    MANUEL SALCEDA PEDREIRA
    • SUSCRIPTOR
    • DIRECTOR
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    JOSE RODRIGUEZ ESTEVEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES EJERCERA ESA REPRESENTACION EL DIRECTOR VICEPRESIDENTE, CON LAS MISMAS FACULTADES CONFERIDAS AL DIRECTOR-PRESI- DENTE.
    • REPRESENTANTE
    ALCIBIADES CAJAR MOLINA
    • AGENTE RESIDENTE
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    MANUEL SALCEDA PEDREIRA (2DO.)
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES EJERCERA ESA REPRESENTACION EL DIRECTOR VICEPRESIDENTE, CON LAS MISMAS FACULTADES CONFERIDAS AL DIRECTOR-PRESI- DENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU FALTA ABSOLUTA O TEMPORALES EJERCERA ESA REPRESENTACION EL DIRECTOR VICEPRESIDENTE, CON LAS MISMAS FACULTADES CONFERIDAS AL DIRECTOR-PRESI- DENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PAREDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1999
    Related members: 10
    View

    ROSALMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 10
    View

    SOCIEDAD PORTO BELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1991
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 25906
    Solo con suscripción
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    Solo con suscripción
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