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ALBALONGA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #696,4781,011,214 total
RUC: 155702025-2-2021
Total views
42
Avg / month
4
Year peak
10
Current month -40.0 % vs Dec
6

Company information

Folio
155702025 Mercantil
Registration date
05/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights ALBALONGA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155702025-2-2021

Executives ALBALONGA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11494
    Role: Subscriber
    Links: 11494
  • Name ALVA ROSA CHIRU RUIZ Director / President 255
    Role: Director / President
    Links: 255
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / Secretary 170
    Role: Director / Secretary
    Links: 170
  • Name XIOMARA CALDERON BARRENO Director / Treasurer 211
    Role: Director / Treasurer
    Links: 211
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5268
    Role: Resident Agent
    Links: 5268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBALONGA HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 60144/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57273/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 162526/2021 (0) 12/05/2021
    Date: 12/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35431/2021 (0) 05/02/2021
    Date: 05/02/2021

Entries / Precedence ALBALONGA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ALBALONGA HOLDINGS S.A.: Summary of ALBALONGA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2021. Estimated traffic: 42 total visits (peak 10). Position: #696,478 of 1,011,214. See representatives, branches, documents and filings.