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INMOBILIARIA ALBROOK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,0671,007,204 total
RUC: 52799-90-325877
Total views
73
Avg / month
6
Year peak
21
Current month -40.0 % vs Sep
3

Company information

Folio
325877 Mercantil
Registration date
28/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INMOBILIARIA ALBROOK S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOTORA DE BIENES PROPIOS
Legal representative
ALEJANDRO ALFREDO ALEMAN MIRANDA
RUC
52799-90-325877
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA ALBROOK
    URB. SAN SEBASTIAN, CALLE 56A ESTE, EDF. ARIZONA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN SEBASTIAN, CALLE 56A ESTE, EDF. ARIZONA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INMOBILIARIA ALBROOK S.A. (8)

Name
Role
Links
View
  • Name MAXIMINO SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARCOS ANTONIO MUÑOZ Subscriber 567
    Role: Subscriber
    Links: 567
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name JOSE RAUL ARIAS Director 183
    Role: Director
    Links: 183
  • Name JUAN CARLOS FABREGA Treasurer 154
    Role: Treasurer
    Links: 154
  • Name JOSE RAUL ARIAS Secretary 183
    Role: Secretary
    Links: 183
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MAYOR ALFREDO ALEMAN CHIARI Y EN AUSENCIA A LA SEÑORA MIRIAM ESTHER MORENO ROJAS O A LA SEÑORA LILIANA GOMEZ Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name ALEJANDRO ALFREDO ALEMAN MIRANDA Director / President 6
    Role: Director / President
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRA 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 INMOBILIARIA ALBROOK S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490816/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 412175/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015

Entries / Precedence INMOBILIARIA ALBROOK S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INMOBILIARIA ALBROOK S.A.: Summary of INMOBILIARIA ALBROOK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1997. Estimated traffic: 73 total visits (peak 21). Position: #253,067 of 1,007,204. See representatives, branches, documents and filings.