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ALBALAH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,4671,007,204 total
Total views
115
Avg / month
10
Year peak
17
Current month +13.3 % vs Sep
17

Company information

Folio
155657986 Mercantil
Registration date
20/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ALBALAH, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ALBALAH
    URB. PUNTA PACIFICA, CALLE ISAAC HANONO MISSRI, PH OCEANIA BUSINESS PLAZA, TORRE 1000, PISO 49, OFICINA B-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE ISAAC HANONO MISSRI, PH OCEANIA BUSINESS PLAZA, TORRE 1000, PISO 49, OFICINA B-2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALBALAH, S.A. (6)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SONYA PEREZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ROBERTO EFRAIN FUENTES ALBALAH Director / President 2
    Role: Director / President
    Links: 2
  • Name YENISBEL MARTINEZ HANO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LUIS ORDOÑEZ Director / Treasurer 449
    Role: Director / Treasurer
    Links: 449
  • Name SONYA PEREZ Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO DE AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBALAH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485591/2017 (0) 20/11/2017
    Date: 20/11/2017

Entries / Precedence ALBALAH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALBALAH, S.A.: Summary of ALBALAH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2017. Estimated traffic: 115 total visits (peak 17). Position: #257,467 of 1,007,204. See representatives, branches, documents and filings.