Updated at 09 May 2024
Panama
Corporations and Foundations
ALBANIA ASSETS CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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03/01/24
Document submitted
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14/05/18
Document submitted
Related members (11)
Related members (11)
DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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JOSE SEBASTIAN ATENCIO SANCHEZ
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DIRECTOR / TESORERO
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MARITZENIA VEGA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SCERETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
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REPRESENTANTE
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MABEL BELTRE
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DIRECTOR - SECRETARIO
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MAGNOLIA DEVELOPMENT CORP.
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DIRECTOR - TESORERO
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FALIT ASSETS INC.
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SCERETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (693)
Related organizations (693)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 8
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 6
|
General index
ALBANIA ASSETS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALBANIA ASSETS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ALBANIA ASSETS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (38)
Customs (38)
preparaciones de sabores liquidos (cranb...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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preparaciones para helado
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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preparaciones para helados (lime, coconu...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ALBANIA ASSETS...
Operation permits (0)
Operation permits (0)
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Operations index
ALBANIA ASSETS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALBANIA ASSETS...
Organizacion actualizada