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INVERSIONES D'ALBIACH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,6271,010,412 total
RUC: 9187-1-365248
Total views
93
Avg / month
8
Year peak
32
Current month -40.0 % vs Nov
3

Company information

Folio
365248 Mercantil
Registration date
04/08/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 17 días)
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Highlights INVERSIONES D'ALBIACH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
9187-1-365248

Executives INVERSIONES D'ALBIACH, S.A. (12)

Name
Role
Links
View
  • Name VICTOR JUAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO ARTURO GARCIA MENDEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name NATALIA HAYDEE YOUNG RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name ROGELIO ENRIQUE SAMUDIO ARJONA Director 71
    Role: Director
    Links: 71
  • Name JOSE ANGEL VELARDE MONTERO Director 2
    Role: Director
    Links: 2
  • Name NATALIA HAYDEE YOUNG RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name ROGELIO ENRIQUE SAMUDIO ARJONA Vice President 71
    Role: Vice President
    Links: 71
  • Name NATALIA HAYDEE YOUNG RODRIGUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROGELIO ENRIQUE SAMUDIO ARJONA Secretary 71
    Role: Secretary
    Links: 71
  • Name JOSE ANGEL VELARDE MONTERO Board Member 2
    Role: Board Member
    Links: 2
  • Name FEDERICO ANGUIZOLA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE TESORERO Y EN SU DEFECTO EL VICEPRESIDENTE SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D'ALBIACH, S.A. (6)

Act
Date
View
  • Act Entry Id -7392460- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83080/2000 (0) 03/08/2000
    Date: 03/08/2000
  • Act Entry Id -7392068- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4666/2000 (0) 19/01/2000
    Date: 19/01/2000
  • Act Entry Id -6659785- (MASTER INFORMATION) Entry 21702/279 (0) 04/08/1999
    Date: 04/08/1999
  • Act Entry Id -11000762- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8865933- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -7403617- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95096/2003 (0) 29/08/2003
    Date: 29/08/2003

Entries / Precedence INVERSIONES D'ALBIACH, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. CORRECCION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INVERSIONES D'ALBIACH, S.A.: Summary of INVERSIONES D'ALBIACH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/1999. Estimated traffic: 93 total visits (peak 32). Position: #236,627 of 1,010,412. See representatives, branches, documents and filings.