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ALCAZABA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,8311,007,204 total
RUC: 2049475-1-747766
Total views
92
Avg / month
8
Year peak
15
Current month +28.6 % vs Sep
9

Company information

Folio
747766 Mercantil
Registration date
22/09/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES TODAS LAS SESIONES DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA DEBERAN CELEBRARSE CON AL MENOS UNO DE SUS DINGATARIOS TITULARES, ES DECIR, NO SE PUEDE UTILIZAR LA FIGURA AD HOC, PARA AMBOS CARGOS EN UNA MISMA REUNION, POR TERCERAS PERSONAS AJENAS A LA SOCIEDAD.
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/02/2020 (hace 5 años)
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Highlights ALCAZABA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION DE VIVIENDAS
Legal representative
JUAN MANUEL LOPEZ
RUC
2049475-1-747766

Branches / Establishments (1)

Trade name
Address
  • Trade name ALCAZABA PANAMA, S. A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. VILLA VERDE, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. VILLA VERDE, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ALCAZABA DE PANAMA, S.A. (5)

Name
Role
Links
View
  • Name JUAN MANUEL LOPEZ BENJUMEA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ADOLFO SANCHEZ DE MOVELLAN RUIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN MANUEL LOPEZ BENJUMEA Director 10
    Role: Director
    Links: 10
  • Name MIGUEL LOPEZ LORENCIO Director 2
    Role: Director
    Links: 2
  • Name ADOLFO SANCHEZ DE MOVELLAN RUIZ Director 8
    Role: Director
    Links: 8
  • Name JUAN MANUEL LOPEZ BENJUMEA President 10
    Role: President
    Links: 10
  • Name MIGUEL LOPEZ LORENCIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADOLFO SANCHEZ DE MOVELLAN RUIZ Secretary 8
    Role: Secretary
    Links: 8
  • Name PLOCHE LAW FIRM Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCAZABA DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 39/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 39/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence ALCAZABA DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALCAZABA DE PANAMA, S.A.: Summary of ALCAZABA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2011. Estimated traffic: 92 total visits (peak 15). Position: #456,831 of 1,007,204. See representatives, branches, documents and filings.