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GRUPO ALUMAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2301665-1-790006
Total views
18
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
790006 Mercantil
Registration date
19/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights GRUPO ALUMAN PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
MANUEL POSE PALLEIRO
RUC
2301665-1-790006

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ALUMAN PANAMA, S.A.
    URB. AREA BANCARIA, CL. 50, EDF. P.H. GLOBAL PLAZA, APTO. PISO 7, OFICINA 7-F, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. P.H. GLOBAL PLAZA, APTO. PISO 7, OFICINA 7-F, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ALUMAN PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MANUEL POSE PALLEIRO Director 4
    Role: Director
    Links: 4
  • Name RAFAEL LOPEZ BARREIRA Director 3
    Role: Director
    Links: 3
  • Name JULIANA DE CACERES Director 875
    Role: Director
    Links: 875
  • Name MANUEL POSE PALLEIRO President 4
    Role: President
    Links: 4
  • Name CARMEN FRAÑA Subscriber 923
    Role: Subscriber
    Links: 923
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name MANUEL POSE PALLEIRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAFAEL LOPEZ BARREIRA Secretary 3
    Role: Secretary
    Links: 3
  • Name CORT ABOGADOS Resident Agent 418
    Role: Resident Agent
    Links: 418
  • Name MANUEL POSE PALLEIRO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RAFAEL LOPEZ BARREIRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROSA MARIA CARRIL IGLESIAS Y MARIA DEL CARMEN GARCIA SENRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS FERREIRO BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALUMAN PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102879/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 102879/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427169/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372041/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 372041/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence GRUPO ALUMAN PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About GRUPO ALUMAN PANAMA, S.A.: Summary of GRUPO ALUMAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2012. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.