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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    LA ALBUFERA, S.A.

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROBERTO BATISTA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MIGUEL GUTIERREZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MAURICIO ARMANDO OLAYA NOHRA
    • DIRECTOR - TESORERO
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    RODRIGO HERNANDEZ
    • DIRECTORES - TESORERO
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    JOSE MARTIN BALLON ESPEJO
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2347) Other organizations with which this organization shares directors and dignitaries.

    CONDE DE ALMAVIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 14
    View

    WEST FELICIANA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 14
    View

    MONTEALEGRE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 14
    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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