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ALBATROS PROMOCIONES INMOBILIARIAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #698,1471,014,021 total
Total views
49
Avg / month
4
Year peak
11
Current month -63.6 % vs Feb
4

Company information

Folio
563467 Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ALBATROS PROMOCIONES INMOBILIARIAS S.A.

Currency
US DOLLAR
Share capital
300,000.00

Executives ALBATROS PROMOCIONES INMOBILIARIAS S.A. (6)

Name
Role
Links
View
  • Name VICENTE EDUARDO BAÑON SAEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VICENTE BAON REQUENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON BARREIRO BLANCO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VICENTE BAÑON REQUENA Director 43
    Role: Director
    Links: 43
  • Name MARY LUZ TAVERAS CASTILLO Director 33
    Role: Director
    Links: 33
  • Name VICENTE EDUARDO BAÑON SAEZ Director 5
    Role: Director
    Links: 5
  • Name VICENTE BAÑON REQUENA President 43
    Role: President
    Links: 43
  • Name MARY LUZ TAVERAS CASTILLO Secretary 33
    Role: Secretary
    Links: 33
  • Name MARY LUZ TAVERAS CASTILLO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name VICENTE BAÑON REQUENA Attorney-in-Fact 43
    Role: Attorney-in-Fact
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBATROS PROMOCIONES INMOBILIARIAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence ALBATROS PROMOCIONES INMOBILIARIAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ALBATROS PROMOCIONES INMOBILIARIAS S.A.: Summary of ALBATROS PROMOCIONES INMOBILIARIAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2007. Estimated traffic: 49 total visits (peak 11). Position: #698,147 of 1,014,021. See representatives, branches, documents and filings.