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INVERSIONES INTERNACIONALES ALBA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,3421,011,214 total
RUC: 23937-119-210419
Total views
70
Avg / month
6
Year peak
10
Current month -16.7 % vs Dec
5

Company information

Folio
210419 Mercantil
Registration date
20/06/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 21 días)
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Highlights INVERSIONES INTERNACIONALES ALBA, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE GEOTEXTILES, ARTICULOS RELACIONADOS, AL CAMPO DE LA INGENIERIA, ASESORAMIENTO EN INVERSIONES E INSPECCION DE OBRAS
Legal representative
CARLOS ENRIQUE ADAMES VELEZ
RUC
23937-119-210419

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES INTERNACIONALES ALBA SA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ Y CL 50, EDF. EL EJECUTIVO, APTO. 2-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ Y CL 50, EDF. EL EJECUTIVO, APTO. 2-B, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES INTERNACIONALES ALBA, S.A. . (9)

Name
Role
Links
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  • Name CARLOS ENRIQUE ADAMES VELEZ Subscriber 146
    Role: Subscriber
    Links: 146
  • Name ELSA ELENA LEVY DE LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE ADAMES VELEZ Director 146
    Role: Director
    Links: 146
  • Name GILBERTO DE LA GUARDIA DIAZ Director 4
    Role: Director
    Links: 4
  • Name ELSA ELENA LEVY LOPEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE ADAMES VELEZ President 146
    Role: President
    Links: 146
  • Name GILBERTO DE LA GUARDIA DIAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELSA ELENA LEVY LOPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES ALBA, S.A. . (4)

Act
Date
View
  • Act Entry Id -6281251- (MASTER INFORMATION) Entry 5742/192 (0) 20/06/1988
    Date: 20/06/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 88602/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2022
    Date: 09/03/2022

Entries / Precedence INVERSIONES INTERNACIONALES ALBA, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About INVERSIONES INTERNACIONALES ALBA, S.A. .: Summary of INVERSIONES INTERNACIONALES ALBA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/1988. Estimated traffic: 70 total visits (peak 10). Position: #399,342 of 1,011,214. See representatives, branches, documents and filings.