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INVERSIONES ALBOMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,3711,010,412 total
Total views
78
Avg / month
7
Year peak
10
Current month -44.4 % vs Oct
5

Company information

Folio
727902 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights INVERSIONES ALBOMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ALBOMAR, S.A. (5)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 602
    Role: Subscriber
    Links: 602
  • Name ROLANDO QUIROS Subscriber 160
    Role: Subscriber
    Links: 160
  • Name FRANCISCO JAVIER RODRIGUEZ DE CELIS Director 8
    Role: Director
    Links: 8
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name FRANCISCO JAVIER RODRIGUEZ DE CELIS President 8
    Role: President
    Links: 8
  • Name FRANCISCO JAVIER RODRIGUEZ DE CELIS Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANCISCO JAVIER RODRIGUEZ DE CELIS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LA REPRESENTACION LEGAL LA TENDRA EN PRIMERA INSTANCIA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALBOMAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 537258/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41911/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2016
    Date: 01/08/2016

Entries / Precedence INVERSIONES ALBOMAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
About INVERSIONES ALBOMAR, S.A.: Summary of INVERSIONES ALBOMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2011. Estimated traffic: 78 total visits (peak 10). Position: #459,371 of 1,010,412. See representatives, branches, documents and filings.