LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

ALAKSA INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,6641,007,204 total
Total views
78
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
5

Company information

Folio
214424 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights ALAKSA INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives ALAKSA INVESTMENTS INC (8)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ALWINA NIZARALI RAJABALI VIRANI Director 2
    Role: Director
    Links: 2
  • Name SUMINA GHAI Director 2
    Role: Director
    Links: 2
  • Name SURILA GHAI Director 1
    Role: Director
    Links: 1
  • Name ALWINA NIZARALI RAJABALI VIRANI President 2
    Role: President
    Links: 2
  • Name SUMINA GHAI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name TRISTEM GROUP FZC Secretary 1
    Role: Secretary
    Links: 1
  • 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. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALAKSA INVESTMENTS INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 23182/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14784/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 544599/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence ALAKSA INVESTMENTS INC (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About ALAKSA INVESTMENTS INC: Summary of ALAKSA INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1988. Estimated traffic: 78 total visits (peak 12). Position: #172,664 of 1,007,204. See representatives, branches, documents and filings.