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GRUPO FINANCIERO ALBA 2004,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
13
Current month +0.0 % vs Sep
4

Company information

Folio
526246 Mercantil
Registration date
18/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO ALBA 2004,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO ALBA 2004,S.A. (5)

Name
Role
Links
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  • Name EPIFANIO PERALTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YANET DEL CARMEN SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EPIFANIO PERALTA Director 6
    Role: Director
    Links: 6
  • Name YANET DEL CARMEN SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name MIRIAM IRIELKA PE#A Director 2
    Role: Director
    Links: 2
  • Name EPIFANIO PERALTA President 6
    Role: President
    Links: 6
  • Name MIRIAM IRIELKA PE#A Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YANET DEL CARMEN SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE ABEL IBARRA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name SINPERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO ALBA 2004,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO ALBA 2004,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About GRUPO FINANCIERO ALBA 2004,S.A.: Summary of GRUPO FINANCIERO ALBA 2004,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2006. Estimated traffic: 44 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.