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INVERSIONES ALBA, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#215,4541,014,823 total
RUC: 521862-1-438692
Total views
103
Avg / month
9
Year peak
17
Current month-11.8 % vs Mar
15

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#215,454 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
438692Mercantil
Registration date
22/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ALBA, S. A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTAS DE MERCANCIA SECA EN GENERAL, TAL COMO: UTILES DE OFICINA,ARTICULOS DE BELLEZA, LIBROS, SERVICIO DE COPIAS, REPRESENTACIONES EN CONTRATOS,CONVENIOS MARCO CON EL ESTADO,VENTA DE MATERIALES DE PLOMERIA,ELECTRICIDAD,Y CONSTUCCION.
Legal representative
MARIBEL LOPEZ DE LEVIE
RUC
521862-1-438692

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ALBA, S.A.
    URB. BARRIADA 2000, CL. AVE 2 DE MAYO, CASA 366, PANAMÁ OESTE ARRAIJAN BURUNGA
    URB. BARRIADA 2000, CL. AVE 2 DE MAYO, CASA 366, PANAMÁ OESTE ARRAIJAN BURUNGA

Executives INVERSIONES ALBA, S. A. (7)

Name
Role
Links
View
  • Name TIRZA ESTHER LOPEZ PITTI Subscriber5
    Role:Subscriber
    Links: 5
  • Name MARIBEL LOPEZ DE LEVIE Subscriber6
    Role:Subscriber
    Links: 6
  • Name BUFETE URRUTIA SAGEL Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name NELSON LUIS ALTAMIRANO LOPEZ Director / President1
    Role:Director / President
    Links: 1
  • Name OMAIRA BATISTA RODRIGUEZ DE NAVARRO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name OTILIA LEONOR SANDOVAL DE BISHOP Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS O INCAPACIDADES SERA LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES ALBA, S. A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 554572/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Entry / filing Registry Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 330135/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Registry filing history INVERSIONES ALBA, S. A. (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.