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ALBARRACIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,8561,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month +100.0 % vs Sep
8

Company information

Folio
429984 Mercantil
Registration date
22/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ALBARRACIN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.8,000.00

Executives ALBARRACIN, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBARRACIN CASTILLO Secretary 5
    Role: Secretary
    Links: 5
  • Name CESAR ALARRACIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL ALBARRACIN CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO ALBARRACIN CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAIME ALBARRACIN CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAFAEL ALBARRACIN CASTILLO Director 3
    Role: Director
    Links: 3
  • Name MARIO ALBARRACIN CASTILLO Director 5
    Role: Director
    Links: 5
  • Name JAIME ALBARRACIN CASTILLO Director 5
    Role: Director
    Links: 5
  • Name RAFAEL ALBARRACIN CASTILLO President 3
    Role: President
    Links: 3
  • Name JAIME ALBARRACIN CASTILLO Vice President 5
    Role: Vice President
    Links: 5
  • Name MARIO ALBARRACIN CASTILLO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JORGE ANSELMO MICOLTA MC CLEAN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE EN SU DEFECTO O AUSENCIA SECRETARIO Y EN SU DEFECTO O AUSENCIA EL TESORERO EN SU ORDEN RESPECTIVO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBARRACIN, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 527352/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO DE ANOTACIONES) Entry 518891/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 7 (ANOTACIÓN) Entry 518891/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 516604/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516604/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 516604/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 516604/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 516604/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence ALBARRACIN, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About ALBARRACIN, S.A.: Summary of ALBARRACIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 22/02/2003. Estimated traffic: 60 total visits (peak 9). Position: #354,856 of 1,007,204. See representatives, branches, documents and filings.