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    Corporations and Foundations

    GRUPO DE ALBA, S.A.

    Last query to official sources on 04 Aug 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    ROLANDO DEL ROSARIO QUIROS
    • AGENTE RESIDENTE
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    RAMON ERNESTO DE ALBA ORTEGA
    • DIRECTOR / VOCAL
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    RAMÓN ERNESTO DE ALBA OSPINO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MISTY SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1991
    Related members: 5
    View

    FUNDACION RAFAEL DE ALBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2018
    Related members: 3
    View

    DISTRIBUIDORA PORTO FINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2015
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada