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ALVARADO Y DURING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,3631,010,412 total
RUC: 47520-1-370657
Total views
52
Avg / month
4
Year peak
8
Current month -33.3 % vs Nov
2

Company information

Folio
370657 Mercantil
Registration date
24/11/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
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Highlights ALVARADO Y DURING INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL.
Legal representative
JUAN CARLOS MONZON ALVARADO
RUC
47520-1-370657

Branches / Establishments (1)

Trade name
Address
  • Trade name ALVARADO Y DURING INTERNATIONAL, S.A.
    URB. CAMPO ALEGRE, CALLE 56 ESTE, EDF. EDIFICO PAITILLA OFFICE TOWER, APTO. OFICINA 1601, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CAMPO ALEGRE, CALLE 56 ESTE, EDF. EDIFICO PAITILLA OFFICE TOWER, APTO. OFICINA 1601, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALVARADO Y DURING INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name ERASMO PRADO QUINTERO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JUAN PIMENTEL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUAN CARLOS MONZON ALVARADO Director 11
    Role: Director
    Links: 11
  • Name ALEJANDRO GONZALEZ ALVARADO Director 5
    Role: Director
    Links: 5
  • Name LUIS ALBERTO CHAVES PALACIOS Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS MONZON ALVARADO President 11
    Role: President
    Links: 11
  • Name LILIANA JIMENEZ SOCHA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS ALBERTO CHAVES PALACIOS Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALVARADO Y DURING INTERNATIONAL, S.A. (8)

Act
Date
View
  • Act Entry Id -6516578- (MASTER INFORMATION) Entry 62787/279 (0) 24/11/1999
    Date: 24/11/1999
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509362/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294763/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 156392/2021 (0) 07/05/2021
    Date: 07/05/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 480488/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231649/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -7398147- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74841/2012 (0) 02/08/2012
    Date: 02/08/2012

Entries / Precedence ALVARADO Y DURING INTERNATIONAL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ALVARADO Y DURING INTERNATIONAL, S.A.: Summary of ALVARADO Y DURING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/11/1999. Estimated traffic: 52 total visits (peak 8). Position: #489,363 of 1,010,412. See representatives, branches, documents and filings.