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ALMADI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1351689-1-617467
Total views
46
Avg / month
4
Year peak
9
Current month +500.0 % vs Sep
6

Company information

Folio
617467 Mercantil
Registration date
27/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ALMADI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte y acarrero de carga; reparación de equipo rodante; compra y venta de partes y repuestos
Legal representative
ALBIS ILARIO MADRID BUSTAMANTE
RUC
1351689-1-617467

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMADI, S.A.
    URB. AMELIA DENIS DE ICAZA, CL. 1RA, CASA 144F, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. AMELIA DENIS DE ICAZA, CL. 1RA, CASA 144F, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives ALMADI S.A. (6)

Name
Role
Links
View
  • Name ALBIS ILARIO MADRID BUSTAMANTE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TONY JOSE VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMAS ENRIQUE ESCALONA ZAMORA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALBIS ILARIO MADRID BUSTAMANTE Director 3
    Role: Director
    Links: 3
  • Name TONY JOSE VERGARA MADRID Director 2
    Role: Director
    Links: 2
  • Name TOMAS ENRIQUE ESCALONA ZAMORA Director 6
    Role: Director
    Links: 6
  • Name ALBIS ILARIO MADRID BUSTAMANTE President 3
    Role: President
    Links: 3
  • Name TOMAS ENRIQUE ESCALONA ZAMORA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TONY JOSE VERGARA MADRID Secretary 2
    Role: Secretary
    Links: 2
  • Name ANHERYS FRANCO BARRERA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMADI S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2018
    Date: 09/08/2018

Entries / Precedence ALMADI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About ALMADI S.A.: Summary of ALMADI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2008. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.