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ALCABA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,5791,006,803 total
Total views
191
Avg / month
16
Year peak
23
Current month +6.7 % vs Sep
16

Company information

Folio
155608640 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALCABA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALCABA, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRO DE JESUS CARRILLO ROSARIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ENRIQUE ANTONIO JAEN ORTEGA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ENRIQUE ANTONIO JAEN ORTEGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS CARLOS CABRERA RIOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RICARDO JAVIER ZUÑIGA DE GRACIA Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO DE JESUS CARRILLO ROSARIO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROMELIA BARRIOS DE CARRILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCABA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 393602/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325099/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence ALCABA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALCABA, S.A.: Summary of ALCABA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 191 total visits (peak 23). Position: #9,579 of 1,006,803. See representatives, branches, documents and filings.