Panama
Corporations and Foundations
ALBANY INTERNATIONAL TRADE S.A.
Last query to official sources on 16 Nov 2024
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Organization Report
Organization summary
Sanctions verification
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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
Solo con suscripción
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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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SR. RUBEN BARNETT SERRANO
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DIRECTOR - SECRETARIO
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ALEX ALBERTO SANCHEZ
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SUSCRIPTOR
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ADELINA BARRIA
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
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REPRESENTANTE
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SHIRLEY & ASOCIADOS
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Agente Residente
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA
LO REPRESENTARA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA
LO REPRESENTARA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2008
Related members: 6
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FUNDACION NEW BAKKAH (EN ESPAÑOL) NEW BAKKAH FOUNDATION (EN INGLES) Organization type: FUNDACIÓN PRIVADA
Registration date: 04/12/2010
Related members: 4
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General index
ALBANY INTERNA...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2015
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Asiento Id -6703261- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 05/12/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBANY INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ALBANY INTERNA...
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
ALBANY INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALBANY INTERNA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
ALBANY INTERNA...
Organizacion actualizada