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ALHAMBRA PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,4191,010,412 total
Total views
72
Avg / month
6
Year peak
11
Current month +11.1 % vs Oct
10

Company information

Folio
268039 Mercantil
Registration date
15/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ALHAMBRA PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALHAMBRA PROPERTIES S.A. (8)

Name
Role
Links
View
  • Name KATIA SOLANO DE BERNAL Subscriber 1458
    Role: Subscriber
    Links: 1458
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name MARIA EUGENIA MORA DE FONSECA Director / President 23
    Role: Director / President
    Links: 23
  • Name ALFREDO FONSECA MORA Director / Vice President 120
    Role: Director / Vice President
    Links: 120
  • Name ISABEL FONSECA DE FRANCO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name MARIA EUGENIA FONSECA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, EN SU AUSENCIA, EL VICE-PRESIDENTE Y EN SU AUSENCIA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALHAMBRA PROPERTIES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 111887/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 238892/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212184/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence ALHAMBRA PROPERTIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About ALHAMBRA PROPERTIES S.A.: Summary of ALHAMBRA PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1993. Estimated traffic: 72 total visits (peak 11). Position: #460,419 of 1,010,412. See representatives, branches, documents and filings.