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INVERSIONES ALVAREZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1372374-1-621923
Total views
57
Avg / month
5
Year peak
10
Current month +200.0 % vs Sep
9

Company information

Folio
621923 Mercantil
Registration date
26/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights INVERSIONES ALVAREZ PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comprar, vender, arrendar , adquirir o enejenar bienes raices, ejercer el comercio en todas sus formas, vender, importar y exportar bienes muebles tangibles e intangibles y negociar con ellos en cualquier forma licita, llevar a cabo negocios en el extranjero, nombrar distriduidores y representantes de todas las clases, celebrar toda clase de contratos, abrir, mantener, cerrar y movilizar cuentas bancarias, poseer y tener propiedad bienes e inmuebles tanto en Panamá como en el extranjero, solicitar y dar dinero en prestamo con o sin garantía, actuar como mandante,comisionista, agente o distribuidor, comprar vender y negociar en todas las clases de articulos de consumo, acciones, bonos y valores de todas las clases
Legal representative
ALFREDO ALVAREZ
RUC
1372374-1-621923

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ALVAREZ PANAMÁ, S. A.
    URB. EL TECAL, CALLE 9,, CASA A254, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. EL TECAL, CALLE 9,, CASA A254, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives INVERSIONES ALVAREZ PANAMA, S.A. (4)

Name
Role
Links
View
  • Name ALFREDO ALVAREZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name HERCILIA ALVAREZ DE PALACIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFREDO ALVAREZ Director 14
    Role: Director
    Links: 14
  • Name HERCILIA ALVAREZ DE PALACIOS Director 3
    Role: Director
    Links: 3
  • Name CARLOS MIRANDA Director 21
    Role: Director
    Links: 21
  • Name ALFREDO ALVAREZ President 14
    Role: President
    Links: 14
  • Name ALFREDO ALVAREZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name HERCILIA ALVAREZ DE PALACIOS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALVAREZ PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466116/2024 (0) 26/11/2024
    Date: 26/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 308179/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Act Entry Id -6621379- (MASTER INFORMATION) Entry 120074/2008 (0) 26/06/2008
    Date: 26/06/2008

Entries / Precedence INVERSIONES ALVAREZ PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES ALVAREZ PANAMA, S.A.: Summary of INVERSIONES ALVAREZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/06/2008. Estimated traffic: 57 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.