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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ALBA JEWELS TRADE INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIELKA DE UREÑA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HERIBERTO ORTEGA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14108) Other organizations with which this organization shares directors and dignitaries.

    REGENT BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 12
    View

    COMPAÑIA FINANCIERA ALAJUELA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1997
    Related members: 12
    View

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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