LIVE
New today 401
Updated 449
New executives 5,338
Reported capital $ 1,426,000
Sign up Log in

AHLAN INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
452453 Mercantil
Registration date
20/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights AHLAN INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AHLAN INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name KALOYAN STOYANOV Director / President 330
    Role: Director / President
    Links: 330
  • Name ALVARO BARRIA CHACON Director / Treasurer 313
    Role: Director / Treasurer
    Links: 313
  • Name MANUEL TORIBIO CRUZ Director / Secretary 899
    Role: Director / Secretary
    Links: 899
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AHLAN INVESTMENTS GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7608/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 404829/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence AHLAN INVESTMENTS GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
Request deletion
About AHLAN INVESTMENTS GROUP INC.: Summary of AHLAN INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2004. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.