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ALBROOK ASSET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
13
Current month +75.0 % vs Sep
7

Company information

Folio
445103 Mercantil
Registration date
15/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALBROOK ASSET, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALBROOK ASSET, S.A. (7)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name LILA CHEA Director 103
    Role: Director
    Links: 103
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name OMAR DEFORT Director 259
    Role: Director
    Links: 259
  • Name LILA CHEA President 103
    Role: President
    Links: 103
  • Name OMAR DEFORT Treasurer 259
    Role: Treasurer
    Links: 259
  • Name ORDOÑEZ, PEREZ, RECUERO & ASOCIADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ANABELLE HERRERA Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name MARIE ORDOÑEZ Attorney-in-Fact 945
    Role: Attorney-in-Fact
    Links: 945
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBROOK ASSET, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 460315/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 460315/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376827/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence ALBROOK ASSET, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ALBROOK ASSET, S.A.: Summary of ALBROOK ASSET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2003. Estimated traffic: 61 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.