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BIENES Y RAICES, ALBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,2361,010,412 total
Total views
41
Avg / month
3
Year peak
10
Current month -85.7 % vs Nov
1

Company information

Folio
294878 Mercantil
Registration date
22/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights BIENES Y RAICES, ALBA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIENES Y RAICES, ALBA, S.A. (8)

Name
Role
Links
View
  • Name MANUEL BAÑUELOS CUESTA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALICIA ALVAREZ ESTRADA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JOSE EDUARDO JOVAN .. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALICIA ALVAREZ DE BAÑUELOS Director / President 31
    Role: Director / President
    Links: 31
  • Name ALICIA ALVAREZ DE BAÑUELOS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name RAQUEL BAÑUELOS ALVAREZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Y RAQUEL BAÑUELOS ALVAREZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO Y POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES Y RAICES, ALBA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 457088/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457088/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015

Entries / Precedence BIENES Y RAICES, ALBA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About BIENES Y RAICES, ALBA, S.A.: Summary of BIENES Y RAICES, ALBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1994. Estimated traffic: 41 total visits (peak 10). Position: #481,236 of 1,010,412. See representatives, branches, documents and filings.