Panama
Corporations and Foundations
ALBOROZO TRADING CORP.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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22/06/25
Document submitted
Related members (13)
Related members (13)
MODESTO HENRIQUEZ
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SUSCRIPTOR
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JOSE MANUEL HERNANDEZ BARRIOS
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DIRECTOR
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EFRAIN HENRIQUEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL SRA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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JUAN ANTONIO GONZALEZ OTERO
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DIRECTOR - PRESIDENTE
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JUNA ANTONIO GONZALEZ RIVEIRO
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL SRA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SRA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2193)
Related organizations (2193)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION ARGENTINA DE PRODUCTOS DE BELLEZA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1992
Related members: 7
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General index
ALBOROZO TRADI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/12/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ALBOROZO TRADI...
Real estate (0)
Real estate (0)
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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
ALBOROZO TRADI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ALBOROZO TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
ALBOROZO TRADI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ALBOROZO TRADI...
Organizacion actualizada