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ALVAREZ E HIJOS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#315,9721,014,823 total
Total views
102
Avg / month
9
Year peak
25
Current month-16.0 % vs Mar
21

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#315,972 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
330417Mercantil
Registration date
15/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights ALVAREZ E HIJOS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name ELISEO ALVAREZ GONZALEZ Subscriber15
    Role:Subscriber
    Links: 15
  • Name GABRIELA ALVAREZ GONZALEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name ELISEO ALVAREZ GONZALEZ Director15
    Role:Director
    Links: 15
  • Name CLAUDINA GONZALEZ BATISTA Director7
    Role:Director
    Links: 7
  • Name ELISEO ALVAREZ GONZALEZ President15
    Role:President
    Links: 15
  • Name CLAUDINA GONZALEZ BATISTA Vice President7
    Role:Vice President
    Links: 7
  • Name JUAN MILTON MINNS GUEVARA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name JOSELYN ESTHER ALVAREZ BERNAL Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name JOSELYN ESTHER ALVAREZ BERNAL Treasurer2
    Role:Treasurer
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/02/2017
    Date: 01/02/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43494/2017 (0) 01/02/2017
    Date: 01/02/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.