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ALIBRI TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #465,7961,007,204 total
RUC: 1908682-1-724027
Total views
56
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
724027 Mercantil
Registration date
14/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights ALIBRI TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1908682-1-724027

Executives ALIBRI TRADING CORP (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 8370
    Role: Treasurer
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI- TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIBRI TRADING CORP (3)

Act
Date
View
  • Act Entry Id -11102708- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719848- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726936- (MASTER INFORMATION) Entry 7563/2011 (0) 14/01/2011
    Date: 14/01/2011

Entries / Precedence ALIBRI TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About ALIBRI TRADING CORP: Summary of ALIBRI TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/2011. Estimated traffic: 56 total visits (peak 10). Position: #465,796 of 1,007,204. See representatives, branches, documents and filings.