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ALMINA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762968-2-2025
Total views
8
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155762968 Mercantil
Registration date
11/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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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 1742
    Role: Resident Agent
    Links: 1742
  • Name DIOGENES JAMARILLO MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • 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
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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: 8 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.