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ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,6751,006,803 total
Total views
128
Avg / month
11
Year peak
18
Current month -36.4 % vs Sep
7

Company information

Folio
427437 Mercantil
Registration date
30/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES (9)

Name
Role
Links
View
  • Name JORGE ENRIQUE ILLUECA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name ALONSO EMILIO ILLUECA Director 53
    Role: Director
    Links: 53
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERCHO DE FIRMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357885/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES: Summary of ALDIMAR, S.A. EN ESPAÑOL O ALDIMAR CORP. EN INGLES: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2002. Estimated traffic: 128 total visits (peak 18). Position: #98,675 of 1,006,803. See representatives, branches, documents and filings.