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ALBERAY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#270,9551,014,823 total
Total views
208
Avg / month
17
Year peak
79
Current month+97.5 % vs Mar
79

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#270,955 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
642958Mercantil
Registration date
26/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights ALBERAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber461
    Role:Subscriber
    Links: 461
  • Name LAZARO BARRIA FRAGO Subscriber625
    Role:Subscriber
    Links: 625
  • Name YADIRA INES MORENO MORALES Director639
    Role:Director
    Links: 639
  • Name GLORIELA AGRAGEL Director501
    Role:Director
    Links: 501
  • Name IVAN ANTONIO MOLINO ALVAREZ Director1085
    Role:Director
    Links: 1085
  • Name YADIRA INES MORENO MORALES President639
    Role:President
    Links: 639
  • Name IVAN ANTONIO MOLINO ALVAREZ Treasurer1085
    Role:Treasurer
    Links: 1085
  • Name GLORIELA AGRAGEL Secretary501
    Role:Secretary
    Links: 501
  • Name DAYLANA TERESA RUILOBA Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).