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ALBAVARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155699997-2-2020
Total views
25
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155699997 Mercantil
Registration date
09/12/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2023 (hace 2 años)
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Highlights ALBAVARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699997-2-2020

Executives ALBAVARIA, S.A. (7)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name SIMON JAGER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SVEN OVERBECK Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PETER STEFAN HOCHEDER Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ?EL PRESIDENTE?, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERÁN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBAVARIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 525335/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 470775/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317539/2020 (0) 09/12/2020
    Date: 09/12/2020

Entries / Precedence ALBAVARIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ALBAVARIA, S.A.: Summary of ALBAVARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/12/2020. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.