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ADMINISTRADORA ALEKA, C.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,2691,007,204 total
RUC: 1116866-1-563513
Total views
156
Avg / month
13
Year peak
26
Current month -12.5 % vs Sep
7

Company information

Folio
563513 Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ADMINISTRADORA ALEKA, C.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
Asesoría y consultoría en construcción y bienes raíces en general
Legal representative
ALEJANDRO ENRIQUE STOLK SANZ
RUC
1116866-1-563513
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRADORA ALEKA, C.A.
    URB. EL CARMEN, CL. RAMÓN ARIAS, EDF. NILA, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMÓN ARIAS, EDF. NILA, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA

Executives ADMINISTRADORA ALEKA, C.A. (8)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ALEJANDRO ENRIQUE STOLK SANZ Director 13
    Role: Director
    Links: 13
  • Name KARLA MARIA BAZO ROUBICEK Director 6
    Role: Director
    Links: 6
  • Name ALEJANDRO ENRIQUE STOLK SANZ President 13
    Role: President
    Links: 13
  • Name KARLA MARIA BAZO ROUBICEK Vice President 6
    Role: Vice President
    Links: 6
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name SE OTORGA PODER ESPECIAL MARELYS D'ARPINO CASTAÑEDA Y OSCAR ANGULO CALZADILLA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1447569 FICHA 563513 DESDE 15 DE OCTUBRE DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ROBERTO MARTINEZ SEGUN DOCUMENTO 1868372 DE LA SECCION DE MERCANTIL DESDE EL 27 DE OCTUBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORNELIO STOLK Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE DE LA SOCIEDAD ALEJANDRO ENRIQUE STOLK SANZ Y LA VICEPRESIDENTE KARLA MARIA BAZO ROUBICEK TENDRA Y EJERCERAN EN FORMA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA ALEKA, C.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397695/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017

Entries / Precedence ADMINISTRADORA ALEKA, C.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ADMINISTRADORA ALEKA, C.A.: Summary of ADMINISTRADORA ALEKA, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/04/2007. Estimated traffic: 156 total visits (peak 26). Position: #367,269 of 1,007,204. See representatives, branches, documents and filings.