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Updated at 16 Nov 2023
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    • Panama

    Officers and directors

    RAMON ERNESTO DE ALBA OSPINO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    GRUPO DE ALBA, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - PRESIDENTE - DIRECTOR
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    INVERSIONES CAPITOL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    FUNDACION RAFAEL DE ALBA
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    MISTY SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    DISTRIBUIDORA PORTO FINO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    RAMÓN ERNESTO DE ALBA OSPINO
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    ramon ernesto de alba ospino
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    Operation permits (3)

    Operation permits (3)
    REMODELACIONES AUTOMOTRIZES cancelado
    Solo con suscripción
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    SISTEMAS DE INFORMATICA Y ELECTRONICA, S.A en solicitud
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    D´ALBA CARS COLLECTIONS vigente
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    Solo con suscripción
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