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CONSTRUCTORA ALBROOK, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #548,7991,006,803 total
RUC: 1462953-1-640132
Total views
67
Avg / month
6
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
640132 Mercantil
Registration date
06/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights CONSTRUCTORA ALBROOK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION
Legal representative
CLIFFORD BERNARD
RUC
1462953-1-640132

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA ALBROOK, S.A.
    URB. BELLA VISTA, CL. 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCTORA ALBROOK, S.A. (8)

Name
Role
Links
View
  • Name KARINA FRANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLIFFORD BERNARD Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ISAAC DAVID MIZRACHI RUSSO Director 75
    Role: Director
    Links: 75
  • Name JONATHAN MIZRACHI MADURO Director 66
    Role: Director
    Links: 66
  • Name ISAAC DAVID MIZRACHI RUSSO President 75
    Role: President
    Links: 75
  • Name JONATHAN MIZRACHI MADURO Secretary 66
    Role: Secretary
    Links: 66
  • Name RAIVANCA, LAW FIRM Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name ISAAC MIZRACHI RUSSO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name DAVID MIZRACHI MADURO Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA ALBROOK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 135326/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66966/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence CONSTRUCTORA ALBROOK, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CONSTRUCTORA ALBROOK, S.A.: Summary of CONSTRUCTORA ALBROOK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/11/2008. Estimated traffic: 67 total visits (peak 11). Position: #548,799 of 1,006,803. See representatives, branches, documents and filings.