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ALBATROS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #408,6511,007,204 total
RUC: 1256959-1-594644
Total views
94
Avg / month
8
Year peak
16
Current month +62.5 % vs Sep
13

Company information

Folio
594644 Mercantil
Registration date
07/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights ALBATROS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
SIMON BURSTEIN WINER
RUC
1256959-1-594644

Branches / Establishments (2)

Trade name
Address
  • Trade name ALBATROS DE PANAMA, S. A.
    URB. SAN FRANCISCO, CALLE 50, EDF. P.H. MARY LOURDES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. P.H. MARY LOURDES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ALBATROS DE PANAMA, S. A.
    URB. EL DORADO, CL. LA AMISTAD, EDF. DORADO MALL, APTO. LOCAL 5, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. LA AMISTAD, EDF. DORADO MALL, APTO. LOCAL 5, PANAMÁ PANAMÁ BETANIA

Executives ALBATROS DE PANAMA, S.A. (4)

Name
Role
Links
View
  • Name SIMON BURSTEIN WINER Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DALYA YAKOLEV DE BURSTEIN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SIMON BURSTEIN WINER Director 9
    Role: Director
    Links: 9
  • Name DAVID BURSTEIN Director 17
    Role: Director
    Links: 17
  • Name DALYA YAKOLEV DE BURSTEIN Director 5
    Role: Director
    Links: 5
  • Name SIMON BURSTEIN WINER President 9
    Role: President
    Links: 9
  • Name DAVID BURSTEIN Treasurer 17
    Role: Treasurer
    Links: 17
  • Name DALYA YAKOLEV DE BURSTEIN Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBATROS DE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238069/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2022
    Date: 13/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2022
    Date: 13/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2022
    Date: 13/09/2022
  • Act Entry Id -11167668- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661599- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530891- (MASTER INFORMATION) Entry 224263/2007 (0) 07/12/2007
    Date: 07/12/2007

Entries / Precedence ALBATROS DE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ALBATROS DE PANAMA, S.A.: Summary of ALBATROS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/12/2007. Estimated traffic: 94 total visits (peak 16). Position: #408,651 of 1,007,204. See representatives, branches, documents and filings.