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PAL11 ALBROOK,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,5821,007,204 total
Total views
84
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
8

Company information

Folio
529440 Mercantil
Registration date
15/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PAL11 ALBROOK,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PAL11 ALBROOK,S.A. (7)

Name
Role
Links
View
  • Name LISBETH SAEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FANNY ALICIA BARREIRO DE MONTENEGRO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name ANGELA CLAXTON Director / President 5
    Role: Director / President
    Links: 5
  • Name LOURDES AROSEMENA Director / Secretary 96
    Role: Director / Secretary
    Links: 96
  • Name TERESA ARCANGEL DIAZ Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO,EN AUSENCIA DE AMBOS, LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAL11 ALBROOK,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29493/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428979/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 337568/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294243/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156268/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence PAL11 ALBROOK,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PAL11 ALBROOK,S.A.: Summary of PAL11 ALBROOK,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2006. Estimated traffic: 84 total visits (peak 13). Position: #552,582 of 1,007,204. See representatives, branches, documents and filings.