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ALEX GABRIEL ALVAREZ S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#199,7381,014,823 total
Total views
105
Avg / month
9
Year peak
14
Current month+180.0 % vs Mar
14

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#199,738 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
314144Mercantil
Registration date
02/04/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (7 years ago)
Request update

Highlights ALEX GABRIEL ALVAREZ S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives ALEX GABRIEL ALVAREZ S.A. (10)

Name
Role
Links
View
  • Name ALEX GABRIEL ALVAREZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name LILIANNE JAQUELINE MORENO DE ALVAREZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ALEX GABRIEL ALVAREZ AIZPURUA Director8
    Role:Director
    Links: 8
  • Name ERIC GABRIEL ALVAREZ AIZPURUA Director6
    Role:Director
    Links: 6
  • Name BORIS GABRIEL ALVAREZ AIZPURUA Director5
    Role:Director
    Links: 5
  • Name LILIA NANNE JAQUELINE MORENO DE ALVAREZ Director1
    Role:Director
    Links: 1
  • Name ALEX GABRIEL ALVAREZ AIZPURUA President8
    Role:President
    Links: 8
  • Name ERIC GABRIEL ALVAREZ AIZPURUA Vice President6
    Role:Vice President
    Links: 6
  • Name BORIS GABRIEL ALVAREZ AISPURUA Treasurer1
    Role:Treasurer
    Links: 1
  • Name LILIA NANNE PAQUELINE MORENO DE ALVAREZ Secretary1
    Role:Secretary
    Links: 1
  • Name ANIBAL ENRIQUE WATSON Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ,. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ALEX GABRIEL ALVAREZ S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ALEX GABRIEL ALVAREZ S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.