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ALBA TRADING CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #233,6281,007,204 total
RUC: 1043727-1-545727
Total views
84
Avg / month
7
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
545727 Mercantil
Registration date
22/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ALBA TRADING CORP., S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1043727-1-545727

Executives ALBA TRADING CORP., S.A. (6)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ANA ISABEL DIAZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ENZO ALBA DE LUCA Director 2
    Role: Director
    Links: 2
  • Name EMMA LIZABETH ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA NUNES Director 5
    Role: Director
    Links: 5
  • Name ENZO ALBA DE LUCA President 2
    Role: President
    Links: 2
  • Name ANA MARIA NUNES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EMMA LIZABETH ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBA TRADING CORP., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act Entry Id -10954839- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655620- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6380704- (MASTER INFORMATION) Entry 175503/2006 (0) 22/11/2006
    Date: 22/11/2006

Entries / Precedence ALBA TRADING CORP., S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About ALBA TRADING CORP., S.A.: Summary of ALBA TRADING CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2006. Estimated traffic: 84 total visits (peak 12). Position: #233,628 of 1,007,204. See representatives, branches, documents and filings.