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INVERSIONES ALGABA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#393,5011,014,823 total
RUC: 1877656-1-718480
Total views
75
Avg / month
6
Year peak
9
Current month+33.3 % vs Mar
8

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#393,501 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
718480Mercantil
Registration date
17/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ALGABA, S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
Compra y venta de alimentos y materiales de construcción, equipos industriales en general.
Legal representative
PEDRO ROMERO CASTAÑO
RUC
1877656-1-718480

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ALGABA, S.A.
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1712, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1712, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name EVELYN QUEZADA Subscriber199
    Role:Subscriber
    Links: 199
  • Name REBECA DE QUEZADA Subscriber12
    Role:Subscriber
    Links: 12
  • Name PEDRO ROMERO CASTAÑO Director2
    Role:Director
    Links: 2
  • Name GABRIEL ERNESTO CALLEJA ANGULO Director4
    Role:Director
    Links: 4
  • Name JEFRI JAVIER COLINA Director4
    Role:Director
    Links: 4
  • Name PEDRO ROMERO CASTAÑO President2
    Role:President
    Links: 2
  • Name GABRIEL ERNESTO CALLEJA ANGULO Treasurer4
    Role:Treasurer
    Links: 4
  • Name JEFRI JAVIER COLINA Secretary4
    Role:Secretary
    Links: 4
  • Name EL PRESIDENTE SERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 443806/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. ACLARACION Y CORRECCION, Qualification Rights 2010
    Year: 2010
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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 6 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.