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ALMENAR GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,7561,007,204 total
RUC: 2217716-1-775923
Total views
78
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
775923 Mercantil
Registration date
30/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights ALMENAR GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2217716-1-775923

Executives ALMENAR GROUP S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ARIEL ARROCHA Director 2
    Role: Director
    Links: 2
  • Name ROBERTO MACHO Director 2
    Role: Director
    Links: 2
  • Name FERNANDO KALAUZ Director 2
    Role: Director
    Links: 2
  • Name ARIEL ARROCHA President 2
    Role: President
    Links: 2
  • Name ROBERTO MACHO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO KALAUZ Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ALMENAR GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230591/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Entry Id -11456850- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10194781- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6829636- (MASTER INFORMATION) Entry 141244/2012 (0) 30/07/2012
    Date: 30/07/2012

Entries / Precedence ALMENAR GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ALMENAR GROUP S.A.: Summary of ALMENAR GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2012. Estimated traffic: 78 total visits (peak 16). Position: #484,756 of 1,007,204. See representatives, branches, documents and filings.