Panama
Corporations and Foundations
ALBANIA ASSETS CORP
Last query to official sources on 10 May 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
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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21/06/25
Document submitted
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14/05/18
Document submitted
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09/05/18
Document submitted
Related members (13)
Related members (13)
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SUCRE, ARIAS & REYES
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AGENTE RESIDENTE
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SCERETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
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REPRESENTANTE
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FALIT ASSETS INC.
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DIRECTOR - PRESIDENTE
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MABEL BELTRE
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SCERETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SCERETARIO Y A FALTA DE AMBOS SERA EL TESORERO.
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REPRESENTANTE
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MAGNOLIA DEVELOPMENT CORP.
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Director
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MAGNOLIA DEVELOPMENT CORP.
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (721)
Related organizations (721)
Other organizations with which this organization shares directors and dignitaries.
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SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 8
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SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 6
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General index
ALBANIA ASSETS...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALBANIA ASSETS...
Real estate (0)
Real estate (0)
No results found
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
ALBANIA ASSETS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (38)
Customs (38)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
ALBANIA ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALBANIA ASSETS...
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
ALBANIA ASSETS...
Organizacion actualizada