LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ALBROOK ASSET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,1021,014,021 total
Total views
67
Avg / month
6
Year peak
13
Current month -40.0 % vs Feb
3

Company information

Folio
445103 Mercantil
Registration date
15/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

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 231
    Role: Subscriber
    Links: 231
  • Name LILA CHEA Director 103
    Role: Director
    Links: 103
  • Name MARIE ORDOÑEZ Subscriber 939
    Role: Subscriber
    Links: 939
  • Name OMAR DEFORT Director 263
    Role: Director
    Links: 263
  • Name LILA CHEA President 103
    Role: President
    Links: 103
  • Name OMAR DEFORT Treasurer 263
    Role: Treasurer
    Links: 263
  • Name ORDOÑEZ, PEREZ, RECUERO & ASOCIADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ANABELLE HERRERA Director / Secretary 240
    Role: Director / Secretary
    Links: 240
  • Name MARIE ORDOÑEZ Attorney-in-Fact 939
    Role: Attorney-in-Fact
    Links: 939
  • 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
Request deletion
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: 67 total visits (peak 13). Position: #440,102 of 1,014,021. See representatives, branches, documents and filings.