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ALBAI X CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,8431,007,204 total
RUC: 1324914-1-611452
Total views
127
Avg / month
11
Year peak
28
Current month -50.0 % vs Sep
14

Company information

Folio
611452 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights ALBAI X CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1324914-1-611452

Executives ALBAI X CONSULTING S.A. (5)

Name
Role
Links
View
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JOSE MANUEL GONZALEZ ARANGO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MARIA JESUS AZCUE GOIRIGOLZARRI Director 2
    Role: Director
    Links: 2
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Director 90
    Role: Director
    Links: 90
  • Name ARKAITZ LOIARTE AZKUE Director 3
    Role: Director
    Links: 3
  • Name JOSE MANUEL GONZALEZ ARANGO Director 42
    Role: Director
    Links: 42
  • Name MARIA JESUS AZCUE GOIRIGOLZARRI President 2
    Role: President
    Links: 2
  • Name ARKAITZ LOIARTE AZKUE Vice President 3
    Role: Vice President
    Links: 3
  • Name ARKAITZ LOIARTE AZKUE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Secretary 90
    Role: Secretary
    Links: 90
  • Name JOSE MANUEL GONZALEZ ARANGO Board Member 42
    Role: Board Member
    Links: 42
  • Name EL PRESIDENTE O EL VICEPRESIDENTE O EN CONJUNTO O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBAI X CONSULTING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 435864/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 284215/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2023
    Date: 20/07/2023
  • Act Entry Id -11201738- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675684- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546664- (MASTER INFORMATION) Entry 63578/2008 (0) 11/04/2008
    Date: 11/04/2008

Entries / Precedence ALBAI X CONSULTING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ALBAI X CONSULTING S.A.: Summary of ALBAI X CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 127 total visits (peak 28). Position: #393,843 of 1,007,204. See representatives, branches, documents and filings.