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    • Panama

    Corporations and Foundations

    GRUPO ALBAZ, S.A.

    Last query to official sources on 15 Apr 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    TOMY MAN GAITAN
    • SUSCRIPTOR
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    MAURICIO JOSE ARIAS GAMBOA
    • DIRECTOR / PRESIDENTE
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    MARIA LUISA SANCHEZ CASTILLO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE ESTA SOCIEDAD SERÁ EL PRESIDENTE.
    • REPRESENTANTE
    LA SOCIEDAD OTORGA PODER GENERAL A MARIA LUISA SANCHEZ CASTILLO
    • Apoderado
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UNITED FREIGHT MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2019
    Related members: 3
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    BOTANICAS VOLCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
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