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ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,1891,014,021 total
RUC: 9159-243-94205
Total views
210
Avg / month
18
Year peak
31
Current month +47.6 % vs Feb
31

Company information

Folio
94205 Mercantil
Registration date
23/07/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 2 meses)
Request update

Highlights ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA)

Currency
US DOLLAR
Share capital
50,000.00
RUC
9159-243-94205

Executives ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA) (10)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10325
    Role: President
    Links: 10325
  • Name JURGEN MOSSACK Treasurer 10325
    Role: Treasurer
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA) (4)

Act
Date
View
  • Act Entry Id -7005149- (MASTER INFORMATION) Entry 2428/153 (0) 23/07/1982
    Date: 23/07/1982
  • Act Entry Id -13119828- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11086955- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8736163- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA) (0)

Procedure / Document type
Year
View
Request deletion
About ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA): Summary of ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/1982. Estimated traffic: 210 total visits (peak 31). Position: #25,189 of 1,014,021. See representatives, branches, documents and filings.