ALBERAY, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

16/12/23

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Document submitted

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17/05/23

Document submitted

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01/10/17

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


IVAN ANTONIO MOLINO ALVAREZ • DIRECTOR - TESORERO View
YADIRA INES MORENO MORALES • DIRECTOR - PRESIDENTE View
GLORIELA AGRAGEL • DIRECTOR - SECRETARIO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. • REPRESENTANTE


DAYLANA TERESA RUILOBA • AGENTE RESIDENTE View

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Related organizations (760) Other organizations with which this organization shares directors and dignitaries.

HERTY CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 07/03/2007

Related members: 9

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MINTREST S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/02/2007

Related members: 9

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UNITED ACCESS SERVICES LIMITED, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/03/2008

Related members: 8

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 30/08/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 31/05/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 31/05/2023 Download


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ALBERAY, S.A.

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ALBERAY, S.A.

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ALBERAY, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ALBERAY, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

ALBERAY, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

ALBERAY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ALBERAY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ALBERAY, S.A.

Operation permits (0)

Operations index

ALBERAY, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ALBERAY, S.A.