Updated at 06 Sep 2024
Panama
Corporations and Foundations
ALBA REFINING COMPANY, LATIN AMERICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/08/24
Document submitted
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02/08/24
Document submitted
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11/10/19
Document submitted
Related members (11)
Related members (11)
BASSAM IZZAT KALANDOS
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VICEPRESIDENTE - DIRECTOR
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ANA LORENA QUINTERO
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SUSCRIPTOR
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JHONNY DE JESUS ARRIOJA LARA
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SECRETARIO - DIRECTOR
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SE LE OTORGA PODER GENERAL AL SEÑOR BASSAM IZZAT KALANDOS INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1961886 Y FICHA 733796 EL DIA 25 DE ABRIL DE 2011.
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Apoderado
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DELVALLE & DELVALLE.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA
PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES PARA EL DESARROLLO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2012
Related members: 2
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ATLANTIC PACIFIC LOGISTIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2010
Related members: 2
|
General index
ALBA REFINING ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBA REFINING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALBA REFINING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALBA REFINING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALBA REFINING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALBA REFINING ...
Organizacion actualizada