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ALBA CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,0641,007,204 total
RUC: 2267676-1-784600
Total views
111
Avg / month
9
Year peak
20
Current month +100.0 % vs Sep
20

Company information

Folio
784600 Mercantil
Registration date
23/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ALBA CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Intermediación en el mercado de las telecomunicaciones, compra y venta de tráfico de telefonía y datos para compañías de teléfonos. Consultaría y estudios de mercado de redes de transporte de información. Estudio y calculo de instalaciones de telecomunicaciones y capacitación del personal al cargo. Implementación de soporte para tarjetas telefónicas y de datos.
Legal representative
MARCELINA ROJAS
RUC
2267676-1-784600

Branches / Establishments (1)

Trade name
Address
  • Trade name ALABA CARIBE S.A.
    URB. BELLA VISTA, CL. AVDA. FEDERICO BOYD, CASA 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVDA. FEDERICO BOYD, CASA 3, PANAMÁ PANAMÁ BELLA VISTA

Executives ALBA CARIBE, S.A. (9)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ VALDES Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name SE LE OTORGA PODER GENERAL PARA ACTUAR INDIVIDUALMENTE A FAVOR DE LOS SEÑORES JOSE RAMON COSCOLIN TORRIJO Y JOSE LUIS OLMOS ZABAL SEGUN DOCUMENTO Nº. 2267676 DE LA SECCION DE MERCANTIL DESDE EL 23 DE OCTUBRE DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALKIRIA DE ARAUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EUCARIS TELLO Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name TERESA DE HERRERO Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name JOSE RAMON COSCOLIN TORRIJO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBA CARIBE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 299496/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257452/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 257452/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257452/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185314/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250135/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199679/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence ALBA CARIBE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About ALBA CARIBE, S.A.: Summary of ALBA CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2012. Estimated traffic: 111 total visits (peak 20). Position: #124,064 of 1,007,204. See representatives, branches, documents and filings.