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ALBROOK GROUP 1Q, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,7141,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
485578 Mercantil
Registration date
03/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights ALBROOK GROUP 1Q, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALBROOK GROUP 1Q, S.A. (7)

Name
Role
Links
View
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name CASTAÑON Y ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DANIEL BETTSACK Director / President 68
    Role: Director / President
    Links: 68
  • Name AUGUSTO DE LA CRUZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ROBERTO JIMENEZ Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE 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 ALBROOK GROUP 1Q, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398219/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 133191/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 133186/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence ALBROOK GROUP 1Q, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ALBROOK GROUP 1Q, S.A.: Summary of ALBROOK GROUP 1Q, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2005. Estimated traffic: 55 total visits (peak 10). Position: #604,714 of 1,007,204. See representatives, branches, documents and filings.