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ALBAC GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,3631,011,214 total
Total views
47
Avg / month
4
Year peak
10
Current month -100.0 % vs Dec
0

Company information

Folio
704357 Mercantil
Registration date
18/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ALBAC GROUP S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ALBAC GROUP S.A. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3745
    Role: Director / President
    Links: 3745
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 94
    Role: Director / Treasurer
    Links: 94
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2163
    Role: Director / Secretary
    Links: 2163
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBAC GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265143/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence ALBAC GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ALBAC GROUP S.A.: Summary of ALBAC GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2010. Estimated traffic: 47 total visits (peak 10). Position: #628,363 of 1,011,214. See representatives, branches, documents and filings.