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ALGRANEL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,0431,014,021 total
Total views
66
Avg / month
6
Year peak
10
Current month -25.0 % vs Feb
6

Company information

Folio
678982 Mercantil
Registration date
22/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ALGRANEL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,095,000.00

Executives ALGRANEL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2371
    Role: Director / Vice President
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Treasurer 2371
    Role: Treasurer
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2371
    Role: Deputy Secretary
    Links: 2371
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALGRANEL INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 407410/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 75988/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1192/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016

Entries / Precedence ALGRANEL INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ALGRANEL INVESTMENT S.A.: Summary of ALGRANEL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2009. Estimated traffic: 66 total visits (peak 10). Position: #454,043 of 1,014,021. See representatives, branches, documents and filings.