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ALANDAVI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,3411,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
155596159 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ALANDAVI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALANDAVI S.A. (8)

Name
Role
Links
View
  • Name BOLOBOSKI & ASOCIADOS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name MARTA LAIZ DE BOLOBOSKI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MIGUEL ANGEL BOLOBOSKI FERREIRA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ALBERTO BROUWER MARCUCCI Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MANUEL TRISTAN CARRERA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name DANIA CAIZAMO Director 7
    Role: Director
    Links: 7
  • Name JOSE MANUEL TRISTAN CARRERA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ALBERTO BROUWER TRISTAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALANDAVI S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 159057/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 159057/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159057/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112159/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26253/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95745/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence ALANDAVI S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALANDAVI S.A.: Summary of ALANDAVI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 60 total visits (peak 9). Position: #380,341 of 1,007,204. See representatives, branches, documents and filings.