Panama
Corporations and Foundations
ALBROOK INVESTMENT N.Y.,S.A.
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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26/06/25
Document submitted
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29/06/24
Document submitted
Related members (11)
Related members (11)
ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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RONNY SHITRIT ABICASIS
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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JONATHAN NAHEM
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PRESIDENTE - DIRECTOR
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LUIS ALFREDO ACOSTA
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AGENTE RESIDENTE
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LORAINE MANNING
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TESORERO - DIRECTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (162)
Related organizations (162)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2009
Related members: 8
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General index
ALBROOK INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBROOK INVEST...
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALBROOK INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALBROOK INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALBROOK INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ALBROOK INVEST...
Organizacion actualizada