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ALCAPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,4881,006,804 total
RUC: 155591354-2-2015
Total views
261
Avg / month
22
Year peak
42
Current month +50.0 % vs Sep
33

Company information

Folio
155591354 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights ALCAPA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción, venta, administración y mantenimiento de bienes inmuebles propios.
Legal representative
ADALBERTO IGNACIO JOLY ALMANZA
RUC
155591354-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ALCAPA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. MAGEL, APTO. PISO 3, OFICINA D-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. MAGEL, APTO. PISO 3, OFICINA D-1, PANAMÁ PANAMÁ BELLA VISTA

Executives ALCAPA, S.A. (10)

Name
Role
Links
View
  • Name YANGUEZ & CO. Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LUIS ABDIEL DE LEON GALLARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE FELIX YANGUEZ DE GRACIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ADALBERTO IGNACIO JOLY ALMANZA Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSE AGUSTIN ARANGO CHIARI Director / Secretary 194
    Role: Director / Secretary
    Links: 194
  • Name HECTOR ARGILES MACHADO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JOSE FELIX YANGÜEZ DE GRACIA Director 12
    Role: Director
    Links: 12
  • Name JOSE FELIX YANGÜEZ DE GRACIA Prosecutor 12
    Role: Prosecutor
    Links: 12
  • Name JOSE FELIX YANGÜEZ DE GRACIA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JOSE FELIX YANGÚES DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCAPA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 277875/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 141412/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141412/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12427/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence ALCAPA, 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 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALCAPA, S.A.: Summary of ALCAPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2015. Estimated traffic: 261 total visits (peak 42). Position: #134,488 of 1,006,804. See representatives, branches, documents and filings.