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ALBERAN CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,9781,007,204 total
RUC: 1989701-1-738460
Total views
168
Avg / month
14
Year peak
28
Current month +25.0 % vs Sep
15

Company information

Folio
738460 Mercantil
Registration date
13/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights ALBERAN CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1989701-1-738460

Executives ALBERAN CAPITAL CORP. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI -TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBERAN CAPITAL CORP. (3)

Act
Date
View
  • Act Entry Id -10995180- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724604- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6827316- (MASTER INFORMATION) Entry 105230/2011 (0) 13/06/2011
    Date: 13/06/2011

Entries / Precedence ALBERAN CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About ALBERAN CAPITAL CORP.: Summary of ALBERAN CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2011. Estimated traffic: 168 total visits (peak 28). Position: #9,978 of 1,007,204. See representatives, branches, documents and filings.