LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ALBI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,7611,012,417 total
Total views
84
Avg / month
7
Year peak
18
Current month +0.0 % vs Jan
5

Company information

Folio
155629556 Mercantil
Registration date
12/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights ALBI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALBI, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 642
    Role: Subscriber
    Links: 642
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 660
    Role: Subscriber
    Links: 660
  • Name RICARDO HAROLD KRIETE AVILA Director / President 19
    Role: Director / President
    Links: 19
  • Name RICARDO ANDRES MARTINEZ MORALES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name OSCAR ARMANDO MARTINEZ MORALES Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name OSCAR ARMANDO MARTINEZ MORALES Vice President 14
    Role: Vice President
    Links: 14
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5286
    Role: Resident Agent
    Links: 5286
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84978/2017 (0) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208052/2016 (0) 12/05/2016
    Date: 12/05/2016

Entries / Precedence ALBI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About ALBI, S.A.: Summary of ALBI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2016. Estimated traffic: 84 total visits (peak 18). Position: #312,761 of 1,012,417. See representatives, branches, documents and filings.