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LA ALHAMBRA PORTOALEGRE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #962,3021,011,615 total
RUC: 155703420-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
155703420 Mercantil
Registration date
12/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 8 meses)
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Highlights LA ALHAMBRA PORTOALEGRE HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703420-2-2021

Executives LA ALHAMBRA PORTOALEGRE HOLDING, S.A. (9)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2906
    Role: Subscriber
    Links: 2906
  • Name RODOLFO DE LA CRUZ Subscriber 3081
    Role: Subscriber
    Links: 3081
  • Name FRANCISCO JAVIER CORDERO QUIROS Director / President 14
    Role: Director / President
    Links: 14
  • Name CARLOS GASTÓN CORDERO CHAVES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO FRANCISCO CORDERO CHAVES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OTORGAR PODER GENERAL AL SEÑOR CARLOS GSTÓN CORDERO CHAVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER CORDERO QUIROS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ASYR LEGAL Resident Agent 496
    Role: Resident Agent
    Links: 496
  • Name JOSE MANUEL RODRIGUEZ CABALLERO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA ALHAMBRA PORTOALEGRE HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216594/2022 (0) 03/06/2022
    Date: 03/06/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291057/2021 (0) 06/08/2021
    Date: 06/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80885/2021 (0) 12/03/2021
    Date: 12/03/2021

Entries / Precedence LA ALHAMBRA PORTOALEGRE HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
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About LA ALHAMBRA PORTOALEGRE HOLDING, S.A.: Summary of LA ALHAMBRA PORTOALEGRE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2021. Estimated traffic: 20 total visits (peak 5). Position: #962,302 of 1,011,615. See representatives, branches, documents and filings.