LIVE
New today 401
Updated 265
New executives 4,548
Reported capital $ 1,426,000

ALARNE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,1891,007,204 total
RUC: 2240719-1-779691
Total views
203
Avg / month
17
Year peak
28
Current month +11.1 % vs Sep
20

Company information

Folio
779691 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)

Highlights ALARNE S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2240719-1-779691

Executives ALARNE S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name TRANTOR LLC Director / President 1
    Role: Director / President
    Links: 1
  • Name MAGRATHEA LLC Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARRAKIS LLC. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL REPETTO GIUFFRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTAS DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALARNE S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274817/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 274817/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270282/2021 (0) 26/07/2021
    Date: 26/07/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 70880/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70868/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70880/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Entry Id -7419802- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188720/2012 (0) 10/10/2012
    Date: 10/10/2012
  • Act Entry Id -6832590- (MASTER INFORMATION) Entry 169099/2012 (0) 05/09/2012
    Date: 05/09/2012

Entries / Precedence ALARNE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About ALARNE S.A.: Summary of ALARNE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2012. Estimated traffic: 203 total visits (peak 28). Position: #4,189 of 1,007,204. See representatives, branches, documents and filings.