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ALWIN CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,6581,010,412 total
RUC: 155627316-2-2016
Total views
150
Avg / month
13
Year peak
19
Current month +33.3 % vs Nov
12

Company information

Folio
155627316 Mercantil
Registration date
06/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 29 días)
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Highlights ALWIN CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CONSULTORIA EN NEGOCIOS ENERGETICOS Y PORTUARIOS
Legal representative
MIGUEL ANGEL ALBORNOZ
RUC
155627316-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ALWIN CARIBE S.A.
    URB. OBARRIO, CL. 57 ESTE, EDF. PH SORTIS, APTO. PISO 14, OFIC BCDE, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57 ESTE, EDF. PH SORTIS, APTO. PISO 14, OFIC BCDE, PANAMÁ PANAMÁ BELLA VISTA

Executives ALWIN CARIBE S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name MIGUEL ANGEL ALBORNOZ Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGO MIGUEL ALBORNOZ EDWIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA ESTER EDWIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD CADA DIRECTOR INDISTINTAMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PERDOMO & PLATA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name PERDOMO & PLATA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALWIN CARIBE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 289656/2025 (0) 15/07/2025
    Date: 15/07/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289689/2025 (0) 15/07/2025
    Date: 15/07/2025
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 289689/2025 (0) 15/07/2025
    Date: 15/07/2025
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468994/2023 (0) 23/11/2023
    Date: 23/11/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 181050/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165317/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 151805/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145618/2016 (0) 06/04/2016
    Date: 06/04/2016

Entries / Precedence ALWIN CARIBE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, MINUTEs de Autorización, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Persona Natural, Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno, Qualification Rights, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALWIN CARIBE S.A.: Summary of ALWIN CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2016. Estimated traffic: 150 total visits (peak 19). Position: #138,658 of 1,010,412. See representatives, branches, documents and filings.