Updated at 19 Aug 2024
Panama
Corporations and Foundations
ALBANS ENTERPRISES OVERSEAS INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/06/24
Document submitted
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08/06/24
Document submitted
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07/06/24
Document submitted
Related members (18)
Related members (18)
JUDITH GONZALEZ
•
DIRECTOR / TESORERO
|
GILBERTO MADRID
•
DIRECTOR / PRESIDENTE
|
ORBIS LEGAL SERVICES
•
AGENTE RESIDENTE
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
MIRZELLA TUÑON
•
DIRECTOR - TESORERO - VICEPRESIDENTE
|
JOSE JAIME MELENDEZ
•
DIRECTOR - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5823)
Related organizations (5823)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2012
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 22
|
General index
ALBANS ENTERPR...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/07/2021
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 23/06/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE ADVERTENCIA) Entrada ...
Registration date: 05/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBANS ENTERPR...
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)
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Assets index
ALBANS ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ALBANS ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
ALBANS ENTERPR...
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
ALBANS ENTERPR...
Organizacion actualizada