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    • Panama

    Corporations and Foundations

    ALBROOK PLACE, S.A.

    Last query to official sources on 14 Jun 2025

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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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    Related members (18)

    Related members (18)
    YIRABEL ALBA
    • SUSCRIPTOR
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    MARIE ORDOÑEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARISOL DONADO DE MUÑOZ
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANGEL MUÑOZ GUARDIA
    • PRESIDENTE - DIRECTOR
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    MARISOL DEL CARMEN DONADO DE MUÑOZ
    • DIRECTOR / SECRETARIO
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    ELSA MUÑOZ DE ESCARTIN
    • SECRETARIO - DIRECTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRAND AMID INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2003
    Related members: 20
    View

    SKY BEST GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 19
    View

    GRAND PARADISE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 13
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 101121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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