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ALBAID CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#52,4841,014,823 total
RUC: 1507714-1-649016
Total views
173
Avg / month
14
Year peak
31
Current month+5.9 % vs Mar
18

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#52,484 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
649016Mercantil
Registration date
21/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights ALBAID CORP.

Currency
US DOLLAR
Share capital
160,000.00 US DOLLAR
Corporate purpose
SERVICIO DE ALQUILER DE BARCAZA
Legal representative
ROMAN ANTONIO GUZMÁN PERENTENA
RUC
1507714-1-649016
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name ALBAID CORP
    URB. ALBROOK FIELDS, CL. AVE.OMAR TORRIJOS, EDF. EDIFICIO BPA, APTO. 101, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK FIELDS, CL. AVE.OMAR TORRIJOS, EDF. EDIFICIO BPA, APTO. 101, PANAMÁ PANAMÁ ANCÓN

Executives ALBAID CORP. (7)

Name
Role
Links
View
  • Name ROMAN ANTONIO GUZMAN PERENTENA Director / President8
    Role:Director / President
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name YISSELL ARAGUNDI Subscriber874
    Role:Subscriber
    Links: 874
  • Name OROZCO LAWYERS Resident Agent50
    Role:Resident Agent
    Links: 50
  • Name ROMAN JESUS GUZMAN GONZALEZ Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name RAMON MORALES Subscriber3555
    Role:Subscriber
    Links: 3555
  • Name NINOSKA DEL PILAR GONZALEZ Director / Secretary4
    Role:Director / Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALBAID CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 19265/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255453/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015

Registry filing history ALBAID CORP. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.