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ALHAMBRA 1-A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155736985-2-2023
Total views
20
Avg / month
2
Year peak
5
Current month +66.7 % vs Oct
5

Company information

Folio
155736985 Mercantil
Registration date
05/05/2023
Address
PROVINCE COLÓN
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights ALHAMBRA 1-A, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.0.00
RUC
155736985-2-2023

Executives ALHAMBRA 1-A, S.A. (8)

Name
Role
Links
View
  • Name GAZY JALAL WAKED QUINTERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GAZY JALAL WAKED QUINTERO Director / President 4
    Role: Director / President
    Links: 4
  • Name ANABELA YAP DE RIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANABELA YAP DE RIOS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name KAFA AHMAD WAKED NEE DE HATOUM HARATI Director 1
    Role: Director
    Links: 1
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name GAZY JALAL WAKED QUINTERO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALHAMBRA 1-A, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 103999/2024 (0) 08/05/2024
    Date: 08/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152235/2023 (0) 05/05/2023
    Date: 05/05/2023

Entries / Precedence ALHAMBRA 1-A, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Cobro Adicional , Paz y Salvo de PH 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Escisión de Sociedad, Convenio de Fusión, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Escisión de Sociedad, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Escisión de Sociedad, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Cobro Adicional 2023
    Year: 2023
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About ALHAMBRA 1-A, S.A.: Summary of ALHAMBRA 1-A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/05/2023. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.