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ALBANE PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #420,8931,006,803 total
Total views
128
Avg / month
11
Year peak
32
Current month +220.0 % vs Sep
32

Company information

Folio
777205 Mercantil
Registration date
13/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ALBANE PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALBANE PROPERTIES, S.A. (8)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name ILIAS POULIAS Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEXANDROS DIVERIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXANDROS POULIAS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name QUE LOS DIRECTORES TENDRAN LA FACULTAD PARA FIRMAR CONJUNTAMENTE DOS DE ELLOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBANE PROPERTIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 343312/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436308/2016 (0) 29/09/2016
    Date: 29/09/2016

Entries / Precedence ALBANE PROPERTIES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALBANE PROPERTIES, S.A.: Summary of ALBANE PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2012. Estimated traffic: 128 total visits (peak 32). Position: #420,893 of 1,006,803. See representatives, branches, documents and filings.