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ALMAR CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,4771,007,204 total
Total views
151
Avg / month
13
Year peak
15
Current month +18.2 % vs Sep
13

Company information

Folio
316299 Mercantil
Registration date
27/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights ALMAR CARIBE S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ALMAR CARIBE S.A. (11)

Name
Role
Links
View
  • Name DANILO TORO Subscriber 1818
    Role: Subscriber
    Links: 1818
  • Name JOSE ABREGO Subscriber 2888
    Role: Subscriber
    Links: 2888
  • Name ARJAN SAMBVANI Director 4
    Role: Director
    Links: 4
  • Name ARJIAN SAMBVANI Director 2
    Role: Director
    Links: 2
  • Name ARJAN SAMBVANI President 4
    Role: President
    Links: 4
  • Name ARJIAN SAMBVANI Secretary 2
    Role: Secretary
    Links: 2
  • Name HADY NORMA GONZALEZ DEL PINO Director 112
    Role: Director
    Links: 112
  • Name HADY NORMA GONZALEZ DEL PINO Board Member 112
    Role: Board Member
    Links: 112
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name SE OTORGA PODER GENERAL A MARCELLO FILIPPO OLIVIERI, DESDE EL 3 DE DICIEMBRE DE 1996. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ARJAN SAMBVANI SEGUN DOCUMENTO 1321101 DE LA SECCION DE MERCANTIL DESDES EL 04 DE ABRIL DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HANETH FRANCO ATENCIO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALBERTO JORGE BORRELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMAR CARIBE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302105/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9747/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence ALMAR CARIBE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ALMAR CARIBE S.A.: Summary of ALMAR CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/1996. Estimated traffic: 151 total visits (peak 15). Position: #170,477 of 1,007,204. See representatives, branches, documents and filings.