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INVERSIONES ALBISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,8561,006,804 total
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
128162 Mercantil
Registration date
30/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES ALBISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ALBISA, S.A. (9)

Name
Role
Links
View
  • Name MARIA DUARTE DE AMARIS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA DUARTE DE AMARIS Secretary 8
    Role: Secretary
    Links: 8
  • Name JAIME AUGUSTO SAMUDIO CAMPOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROLANDO OMAR STANZIOLA QUEZADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DUARTE DE AMARIS Director 8
    Role: Director
    Links: 8
  • Name ISABEL CRISTINA AMARIS DUARTE Director 1
    Role: Director
    Links: 1
  • Name GABRIEL AMARIS ESPINO Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name GABRIEL AMARIS ESPINO Director / President 23
    Role: Director / President
    Links: 23
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALBISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 184061/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 526336/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence INVERSIONES ALBISA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. ACAT, Qualification Rights 270
    Year: 270
  • Procedure / Doc. MINUTE, Qualification Rights 264
    Year: 264
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES ALBISA, S.A.: Summary of INVERSIONES ALBISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1984. Estimated traffic: 21 total visits (peak 4). Position: #515,856 of 1,006,804. See representatives, branches, documents and filings.