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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ALBROOK A1A2, S.A.

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    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
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    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
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    Related members (9)

    Related members (9)
    MIROSLAVA CARLA DUCASA PEREZ
    • DIRECTOR - TESORERO
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    RAMON ANTONIO MORALES MARTINEZ
    • DIRECTOR - SECRETARIO
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    GABRIEL DOMINGUEZ GARCIA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    HEIDS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 8
    View

    ALBROOK P6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 6
    View

    JUDIEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 62664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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