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Updated 979
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Reported capital $ 1,426,000

ALBORAYA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,1461,007,204 total
RUC: 1977654-1-736482
Total views
213
Avg / month
18
Year peak
30
Current month +87.5 % vs Sep
30

Company information

Folio
736482 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights ALBORAYA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACION, IMPORTACION, DISTRIBUIDORA DE COMERCIO AL POR MAYOR
Legal representative
BERNARDO PABLO BALESTRINI
RUC
1977654-1-736482

Branches / Establishments (1)

Trade name
Address
  • Trade name ALBORAYA CORP
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. PH OFICINAS BRAZIL 405, APTO. 16 G - PISO 16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. PH OFICINAS BRAZIL 405, APTO. 16 G - PISO 16, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALBORAYA, CORP. (8)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name BERNARDO PABLO BALESTRINI Director 4
    Role: Director
    Links: 4
  • Name EMMA ELEONORA POLICASTRO Director 4
    Role: Director
    Links: 4
  • Name PABLO BALESTRINI Director 4
    Role: Director
    Links: 4
  • Name BERNARDO PABLO BALESTRINI President 4
    Role: President
    Links: 4
  • Name EMMA ELEONORA POLICASTRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PABLO BALESTRINI Secretary 4
    Role: Secretary
    Links: 4
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name BERNARDO BALESTRINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SERETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALBORAYA, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence ALBORAYA, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About ALBORAYA, CORP.: Summary of ALBORAYA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2011. Estimated traffic: 213 total visits (peak 30). Position: #7,146 of 1,007,204. See representatives, branches, documents and filings.