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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ALLBANK CORP. (LIQUIDACION FORZOSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (31)

    Related members (31)
    RAFAEL MOSCARELLA VALLADARES (LIQUIDADOR)
    • OTROS CARGOS
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    JEFFREY POYO / INDEPENDIENTE
    • DIRECTOR
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    AMALITZA CECILIA FRIAS DE RODRIGUEZ
    • DIRECTOR
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    DEBERAN FIRMAR CONJUNTAMENTE CUALESQUIERA DOS (2) DE LAS SIGUIENTES PERSONAS, CARLOS ALFREDO ARAUZ GARCIA, AMY THERESA LOPEZ ARMUELLES DE WOLFSCHOON, JAVIER GUERRERO MARTINEZ, ITZI ISABEL CANDANEDO VILLAMONTE DE ARAUZ, PRISCILLA DEL CARMEN CRUZ LASSO DE L
    • Persona con Derecho a Firma
    RAFAEL MOSCARELLA VALLADARES (ADMINISTRADOR INTERINO)
    • OTROS CARGOS
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    JUAN RICARDO RUSSO ROSS (ADMINISTRADOR INTERINO)
    • OTROS CARGOS
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ANGELA JOSEFINA VILLASMIL MARQUEZ, SANTOS ALONSO RAMOS, DANIEL OBLITAS TEJADA, MAYRA LONDOÑO CASTILLERO Y KIRA ODERAY GARDELLINI ESCOBAR
    • Persona Autorizada
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (401) Other organizations with which this organization shares directors and dignitaries.

    ALL FINANCIAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 12
    View

    SEEWUNDER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 9
    View

    THE GLOBAL LINK REAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ALLBANK CORP. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALLBANK CORP. EN LIQUIDACIÓN FORZOSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALLBANK CORP. EN LIQUIDACIÓN FORZOSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2024-09-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-10-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-11-09 Source: La Prensa
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    Organizacion actualizada