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ALMANZA'S INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #30,7961,010,412 total
RUC: 155614129-2-2015
Total views
174
Avg / month
15
Year peak
23
Current month -30.4 % vs Oct
16

Company information

Folio
155614129 Mercantil
Registration date
02/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 24 días)
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Highlights ALMANZA'S INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio dirigido al Mantenimiento, Edificación, Remodelación, Acabados, Trabajo Estructural, Interiores y Exteriores.
Legal representative
DILENIA PEÑA CABRERA
RUC
155614129-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS INTEGRALES ALMANZA´S CORP
    URB. ALBROOK, DIABLO, CL. LOS CIRUELOS, L., 5282, CASA 5282, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, DIABLO, CL. LOS CIRUELOS, L., 5282, CASA 5282, PANAMÁ PANAMÁ ANCÓN

Executives ALMANZA'S INVESTMENT CORP (9)

Name
Role
Links
View
  • Name MARIO MARQUINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE NAVARRO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JOSE ANEL CALVO APARICIO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EDUARDO ALMANZA Y DILENA PEÑA DE ALMANZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANEL DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name KILSIS CAROLINA PEÑA CLEMENTE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GEORGINA CLEMENTE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GEORGINA CLEMENTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SEÑORA DILENIA PEÑA DE ALMANZA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMANZA'S INVESTMENT CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 21540/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408271/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432138/2015 (0) 02/10/2015
    Date: 02/10/2015

Entries / Precedence ALMANZA'S INVESTMENT CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALMANZA'S INVESTMENT CORP: Summary of ALMANZA'S INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2015. Estimated traffic: 174 total visits (peak 23). Position: #30,796 of 1,010,412. See representatives, branches, documents and filings.