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ALBOREDA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,3011,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
443819 Mercantil
Registration date
21/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALBOREDA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALBOREDA INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO CHANIS CORREA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name CRISTINA LEWIS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LILIA AMINTA DE SALCEDO Director 1775
    Role: Director
    Links: 1775
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
  • Name ALVA ROSA CHIRU Director 1299
    Role: Director
    Links: 1299
  • Name LILIA AMINTA DE SALCEDO President 1775
    Role: President
    Links: 1775
  • Name LUIS EDUARDO CESPEDES Treasurer 2495
    Role: Treasurer
    Links: 2495
  • Name ALVA ROSA CHIRU Secretary 1299
    Role: Secretary
    Links: 1299
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name OSCAR RAMÓN BUZETA UNDURRAGA, SERGIO ANTONIO ROJAS SALAS, CARLOS ALBERTO DÉLANO MENDEZ Y FRANCISCO JOSÉ LAVÍN CHADWICK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBOREDA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163062/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 163062/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016

Entries / Precedence ALBOREDA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About ALBOREDA INVESTMENTS, S.A.: Summary of ALBOREDA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2003. Estimated traffic: 37 total visits (peak 9). Position: #367,301 of 1,007,204. See representatives, branches, documents and filings.