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ALVAMEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,3941,007,204 total
RUC: 2007-1-105777
Total views
136
Avg / month
11
Year peak
27
Current month -66.7 % vs Sep
7

Company information

Folio
578086 Mercantil
Registration date
02/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ALVAMEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra venta de mercancia seca en general,comprar, vender, alquilar, bienes muebles e inmuebles.
Legal representative
MARIELA ALVAREZ CARRILLO
RUC
2007-1-105777

Branches / Establishments (5)

Trade name
Address
  • Trade name ALVAMEL
    URB. DORADO LAKE, CL. PRINCIPAL, CASA 83, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. DORADO LAKE, CL. PRINCIPAL, CASA 83, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name ALVAMEL
    URB. DORADO LAKE, CL. PRINCIPAL, CASA NO. 83, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. DORADO LAKE, CL. PRINCIPAL, CASA NO. 83, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name ALVAMEL
    URB. DORADO LAKE, CALLE PRINCIPAL, CASA NO. 83, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. DORADO LAKE, CALLE PRINCIPAL, CASA NO. 83, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name SUMINISTROS Y EQUIPOS, S.A..
    URB. PAITILLA, CL. PRINCIPAL, EDF. MAR DEL SUR, APTO. 17B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PRINCIPAL, EDF. MAR DEL SUR, APTO. 17B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUMINISTROS Y EQUIPOS
    URB. PAITILLA, CL. AVE. WINSTON CHURCHILL, EDF. MAR DEL SUR, APTO. 17-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE. WINSTON CHURCHILL, EDF. MAR DEL SUR, APTO. 17-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALVAMEL, S.A. (7)

Name
Role
Links
View
  • Name MARIELA ALVAREZ CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTHA MURILLO DE RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROGELIO GARCIA DE PAREDES ALEMAN Director / President 8
    Role: Director / President
    Links: 8
  • Name GLORIA GARCIA DE PAREDES ALEMAN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name AZAEL OYDEN BONILLA MARTINEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JENNIFER JOANNY JURADO ALMILLATEGUI Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SER SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESORERO Y EN AUSENCIA DE AMBOS POR EL (LA) SECRETARIO (A). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALVAMEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138433/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 313170/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence ALVAMEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALVAMEL, S.A.: Summary of ALVAMEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2007. Estimated traffic: 136 total visits (peak 27). Position: #337,394 of 1,007,204. See representatives, branches, documents and filings.