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ALMA INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,2331,014,021 total
RUC: 1847619-1-713122
Total views
203
Avg / month
17
Year peak
91
Current month +550.0 % vs Feb
91

Company information

Folio
713122 Mercantil
Registration date
21/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights ALMA INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1847619-1-713122

Executives ALMA INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name JULIO PIRES Director 281
    Role: Director
    Links: 281
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name JULIO PIRES President 281
    Role: President
    Links: 281
  • Name NO CONSTA. Treasurer 2320
    Role: Treasurer
    Links: 2320
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMA INVESTMENTS S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130586/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Entry Id -11141113- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717278- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638439- (MASTER INFORMATION) Entry 166370/2010 (0) 21/09/2010
    Date: 21/09/2010

Entries / Precedence ALMA INVESTMENTS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About ALMA INVESTMENTS S.A: Summary of ALMA INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2010. Estimated traffic: 203 total visits (peak 91). Position: #24,233 of 1,014,021. See representatives, branches, documents and filings.