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ALNIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #345,0311,010,412 total
RUC: 1348144-1-616648
Total views
69
Avg / month
6
Year peak
17
Current month -20.0 % vs Nov
4

Company information

Folio
616648 Mercantil
Registration date
20/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights ALNIN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1348144-1-616648

Executives ALNIN S.A. (7)

Name
Role
Links
View
  • Name VIRGILIA MARTINEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CARMEN CECILIA ADAMES Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ALFREDO SUAREZ MEDINA Director 2
    Role: Director
    Links: 2
  • Name NINA HEREDIA CAMARGO Director 2
    Role: Director
    Links: 2
  • Name FERNANDO RIVERA LEON Director 2
    Role: Director
    Links: 2
  • Name ALFREDO SUAREZ MEDINA President 2
    Role: President
    Links: 2
  • Name NINA HEREDIA CAMARGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO RIVERA LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name LIZ NADINE GARCIA Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALNIN S.A. (3)

Act
Date
View
  • Act Entry Id -11194432- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677483- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6552344- (MASTER INFORMATION) Entry 90886/2008 (0) 20/05/2008
    Date: 20/05/2008

Entries / Precedence ALNIN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ALNIN S.A.: Summary of ALNIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/05/2008. Estimated traffic: 69 total visits (peak 17). Position: #345,031 of 1,010,412. See representatives, branches, documents and filings.