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ALBANY ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,5061,006,803 total
Total views
51
Avg / month
4
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
155595293 Mercantil
Registration date
27/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ALBANY ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALBANY ASSETS S.A. (6)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Director / President 101
    Role: Director / President
    Links: 101
  • Name MARIELA DE CRISTI Director / Secretary 4880
    Role: Director / Secretary
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director / Treasurer 3856
    Role: Director / Treasurer
    Links: 3856
  • Name MILENA LEIVA PHILLIPS Y MARCO ANTONIO LEIVA PHILLIPS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBANY ASSETS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 446054/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427931/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 353120/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261986/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80832/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence ALBANY ASSETS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALBANY ASSETS S.A.: Summary of ALBANY ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2015. Estimated traffic: 51 total visits (peak 9). Position: #438,506 of 1,006,803. See representatives, branches, documents and filings.