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ALBADIA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #366,8871,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155618944 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALBADIA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ALBADIA INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name DR. MATTHIAS W. RICKENBACH Director / President 10
    Role: Director / President
    Links: 10
  • Name PRITCHARD ADVISORS CORP Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name CAMBIUS LIMITED Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCIÓN O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARAB TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBADIA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 533588/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528216/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence ALBADIA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About ALBADIA INVESTMENTS S.A.: Summary of ALBADIA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2015. Estimated traffic: 49 total visits (peak 8). Position: #366,887 of 1,007,204. See representatives, branches, documents and filings.