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ALBA GRUPO DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155613495-2-2015
Total views
44
Avg / month
4
Year peak
10
Current month +50.0 % vs Nov
3

Company information

Folio
155613495 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights ALBA GRUPO DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA GENERAL EN EL AREA DE NEGOCIOS MERCANTILES
Legal representative
ELKA SEGRERA CASTRO
RUC
155613495-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ALBA GRUPO DE INVERSIONES
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALBA GRUPO DE INVERSIONES, S.A. (5)

Name
Role
Links
View
  • Name ANABELIS DE LEON Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ELKA SEGRERA CASTRO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name ELKA SEGRERA CASTRO Director / President 84
    Role: Director / President
    Links: 84
  • Name ANABELIS DE LEON Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name NELLY VERA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name 360 CONSULTING GROUP Resident Agent 416
    Role: Resident Agent
    Links: 416
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBA GRUPO DE INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416935/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence ALBA GRUPO DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALBA GRUPO DE INVERSIONES, S.A.: Summary of ALBA GRUPO DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 44 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.