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ALBA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,0121,007,204 total
Total views
128
Avg / month
11
Year peak
21
Current month -47.6 % vs Sep
11

Company information

Folio
687692 Mercantil
Registration date
07/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ALBA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALBA CAPITAL S.A. (9)

Name
Role
Links
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  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name OLIVER HEMMER Director 30
    Role: Director
    Links: 30
  • Name ROBIN HEMMER Director 2
    Role: Director
    Links: 2
  • Name OLIVER HEMMER President 30
    Role: President
    Links: 30
  • Name ROBIN HEMMER Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name CMC CORPORATE SERVICES LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOUIS GRANT SILVER Director 1
    Role: Director
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES PARA LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBA CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 108964/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 491510/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486106/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 65601/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence ALBA CAPITAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About ALBA CAPITAL S.A.: Summary of ALBA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 128 total visits (peak 21). Position: #108,012 of 1,007,204. See representatives, branches, documents and filings.