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ALLUVIA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,3331,014,021 total
RUC: 155659810-2-2018
Total views
57
Avg / month
5
Year peak
11
Current month +266.7 % vs Feb
11

Company information

Folio
155659810 Mercantil
Registration date
04/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
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Highlights ALLUVIA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
155659810-2-2018

Executives ALLUVIA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name MARCO A. SAN BERGUIDO Director / President 1967
    Role: Director / President
    Links: 1967
  • Name LUZ E. RIVERA CH. Director / Secretary 2071
    Role: Director / Secretary
    Links: 2071
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1359
    Role: Resident Agent
    Links: 1359
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLUVIA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 455051/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1042/2018 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence ALLUVIA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ALLUVIA INVESTMENTS S.A.: Summary of ALLUVIA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2018. Estimated traffic: 57 total visits (peak 11). Position: #563,333 of 1,014,021. See representatives, branches, documents and filings.