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GRUPO INVERSIONISTA ALBROOK INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,9471,007,204 total
Total views
127
Avg / month
11
Year peak
22
Current month +0.0 % vs Sep
16

Company information

Folio
445164 Mercantil
Registration date
16/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights GRUPO INVERSIONISTA ALBROOK INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO INVERSIONISTA ALBROOK INC. (6)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name MARIE ORDOÑEZ Director 945
    Role: Director
    Links: 945
  • Name MARIE ORDOÑEZ President 945
    Role: President
    Links: 945
  • Name ORDOÑEZ, PEREZ RECUERO & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ANABELLE HERRERA Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name OMAR DEFORT Director / Treasurer 259
    Role: Director / Treasurer
    Links: 259
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONISTA ALBROOK INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184078/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 119090/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 383031/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence GRUPO INVERSIONISTA ALBROOK INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO INVERSIONISTA ALBROOK INC.: Summary of GRUPO INVERSIONISTA ALBROOK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2003. Estimated traffic: 127 total visits (peak 22). Position: #92,947 of 1,007,204. See representatives, branches, documents and filings.