LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ALMINA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,4881,014,021 total
RUC: 155762968-2-2025
Total views
65
Avg / month
5
Year peak
35
Current month +337.5 % vs Feb
35

Company information

Folio
155762968 Mercantil
Registration date
11/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 10 meses)
Request update

Highlights ALMINA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762968-2-2025

Executives ALMINA INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name CLAUDIA MARIA LUCIA BARRIENTOS DE NASSER Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DANIELA NAVIA MENDIVIL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name DIOGENES JAMARILLO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name MIGUEL ANTONIO DE LA SOLEDAD NASSER FACUSSE Director / President 28
    Role: Director / President
    Links: 28
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMINA INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 63936/2025 (0) 13/02/2025
    Date: 13/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58228/2025 (0) 11/02/2025
    Date: 11/02/2025

Entries / Precedence ALMINA INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
Request deletion
About ALMINA INVESTMENTS CORP.: Summary of ALMINA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/02/2025. Estimated traffic: 65 total visits (peak 35). Position: #935,488 of 1,014,021. See representatives, branches, documents and filings.