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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

ALBA NUEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#399,6731,014,823 total
Total views
97
Avg / month
8
Year peak
25
Current month+400.0 % vs Mar
25

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#399,673 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
242973Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)

Highlights ALBA NUEVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (10)

Name
Role
Links
View
  • Name GUILLERMO ZURITA Subscriber266
    Role:Subscriber
    Links: 266
  • Name RAMON JURADO BORRERO Director4842
    Role:Director
    Links: 4842
  • Name AROSEMENA ,NORIEGA Y CONTRERAS. Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name CARLOS AROSEMENA ARIAS Subscriber4923
    Role:Subscriber
    Links: 4923
  • Name ALAIN BERNARD President70
    Role:President
    Links: 70
  • Name IOANNIS MARKIANOS-DANIOLOS Secretary32
    Role:Secretary
    Links: 32
  • Name . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
  • Name VICENTE SALDAÑA RODRIGUEZ Director2973
    Role:Director
    Links: 2973
  • Name CELESTINO ARAUZ Director6232
    Role:Director
    Links: 6232
  • Name ALAIN BERNARD Treasurer70
    Role:Treasurer
    Links: 70
  • Name REDSTART DIRECTORS LTD. Deputy Secretary20
    Role:Deputy Secretary
    Links: 20
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7855/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.