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ALCASA HOLDING PANAMA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682297-2-2019
Total views
26
Avg / month
2
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
155682297 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights ALCASA HOLDING PANAMA INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155682297-2-2019

Executives ALCASA HOLDING PANAMA INC (11)

Name
Role
Links
View
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CYNTHIA BROWN Subscriber 45
    Role: Subscriber
    Links: 45
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name RAUL FRANCISCO AMADOR TORRES Director / President 4
    Role: Director / President
    Links: 4
  • Name RAUL ADOLFO AMADOR SOMARRIBA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ALVARO JAVIER AMADOR SOMARRIBA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PAUL FREDERICK BOSCHE CESAR Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO ERNESTO MARTINEZ CUENCA Director 1
    Role: Director
    Links: 1
  • Name EMILIANO MARANHAO RODRIGUES DE FREITAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVARO JAVIER GUERRA SOMARRIBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCASA HOLDING PANAMA INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141626/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383409/2021 (0) 12/10/2021
    Date: 12/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165016/2021 (0) 13/05/2021
    Date: 13/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265592/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence ALCASA HOLDING PANAMA INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALCASA HOLDING PANAMA INC: Summary of ALCASA HOLDING PANAMA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.