LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ALMARESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,0381,006,804 total
RUC: 983238-1-532562
Total views
67
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
5

Company information

Folio
532562 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights ALMARESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISCOTECA. Venta de bebidas alcoholicas en envase abierto dentro del local. MEDIANTE RESOLUCION No. 1389 EMITIDA POR LA ALCALDIA DE PANAMA 8 DE NOVIEMBRE DE 2006 SE CONCEDIO PERMISO DE VENTA DE BEBIDAS ALCOHOLICAS. ESTO FUE UN CAMBIO DE LICENCIA COMERCIAL A AVISO DE OPERACION. DERECHO ADQUIRIDO PREVIO A LA ENTRADA EN VIGENCIA DE LA LEY 5 DE ENERO DE 2007.
Legal representative
ASHLEY SAM
RUC
983238-1-532562
Business activities
- Venta al por menor de tabaco en almacenes especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name CLUB TAO
    URB. CALLE URUGUAY, EDF. N0.1-34, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE URUGUAY, EDF. N0.1-34, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CLUB TAO
    URB. CAUSEWAY AMADOR, CL. ZONA VIVA, EDF. 1, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. CAUSEWAY AMADOR, CL. ZONA VIVA, EDF. 1, APTO. 1, PANAMÁ PANAMÁ ANCÓN
  • Trade name CLUB TAO
    URB. CAUSEWAY AMADOR, CL. ZONA VIVA, EDF. 1, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. CAUSEWAY AMADOR, CL. ZONA VIVA, EDF. 1, APTO. 1, PANAMÁ PANAMÁ ANCÓN

Executives ALMARESTE, S.A. (14)

Name
Role
Links
View
  • Name ASHLEY SAM Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MIGUEL ENRIQUE WELSH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXANDER GRAELL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARIO LUIS GONZALEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ASHLEY SAM Director 12
    Role: Director
    Links: 12
  • Name MIGUEL ENRIQUE WELSH Director 3
    Role: Director
    Links: 3
  • Name MARIO LUIS GONZALEZ Director 30
    Role: Director
    Links: 30
  • Name ALEXANDER GRAELL Director 13
    Role: Director
    Links: 13
  • Name ASHLEY SAM President 12
    Role: President
    Links: 12
  • Name MIGUEL ENRIQUE WELSH Vice President 3
    Role: Vice President
    Links: 3
  • Name ALEXANDER GRAELL Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARIO LUIS GONZALEZ Secretary 30
    Role: Secretary
    Links: 30
  • Name EDGAR IGLESIAS CONSTANTINO Resident Agent 365
    Role: Resident Agent
    Links: 365
  • Name EL PRESIDENTE EN AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALMARESTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2016
    Date: 09/03/2016

Entries / Precedence ALMARESTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About ALMARESTE, S.A.: Summary of ALMARESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2006. Estimated traffic: 67 total visits (peak 17). Position: #445,038 of 1,006,804. See representatives, branches, documents and filings.